TOMKINS SC1 LIMITED

00548989
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE 319
BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH BAKERIES (1955) LIMITED 14 Oct 1989 - 10 Apr 1997
BRITISH BAKERIES LIMITED 31 Dec 1979 - 14 Oct 1989
TOMKINS SC1 LIMITED 12 Sep 2000 - 25 Nov 2002
PEGLER HATTERSLEY LOGISTICS LIMITED 25 Nov 2002 - 16 Feb 2004
ATORA LIMITED 10 Apr 1997 - 12 Sep 2000
R.H.M.BAKERIES LIMITED 11 May 1955 - 31 Dec 1979
People

Current directors

ELIZABETH HONOR LEWZEY

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 15 Dec 2011

Appointment Type: C

Other Appointments: None

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MS ELIZABETH HONOR LEWZEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 08 Apr 2011

Appointment Type: D

Other Appointments: None

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THOMAS C. REEVE

Birthdate: May 1957

Nationality: AMERICAN

Address: 1551 WEWATTA STREET COLORADO 80202

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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MR NICOLAS PAUL WILKINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD LONDON SW193SE

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HOPSTER

Birthdate: N/A

Nationality:

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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DAVID LARMAR

Birthdate: N/A

Nationality: BRITISH

Address: 102 GREEN STREET MIDDLESEX TW166QJ

Date Appointed: 17 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 01 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MRS DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN CHAPMAN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 49 SANDY LANE BERKSHIRE RG414SS

Date Appointed: 17 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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BARRY DAVID COLGATE

Birthdate: May 1943

Nationality: BRITISH

Address: BREW HOUSE WANBOROUGH LANE SURREY GU67DS

Date Appointed: 01 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD FLANAGAN

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 9 19 HOLLAND PARK W113TD

Date Appointed: 30 Nov 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GERALD ARCHER GARNETT

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTHBURY FARMHOUSE BERKSHIRE RG109XN

Date Appointed: 01 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL HANDLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: RUE MOULIN MASURE 6 HP108HA

Date Appointed: 17 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HOPSTER

Birthdate: Dec 1973

Nationality: BRITISH

Address: FLAT B 40 BROOKSBYS WALK E96DF

Date Appointed: 30 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: 60 THE MOUNT CURDWORTH WEST MIDLANDS B769HR

Date Appointed: 08 Apr 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL WILKINSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 20 ROEHAMPTON GATE ROEHAMPTON SW155JS

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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