SOUTHERN BUSINESS GROUP LIMITED

00724404
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTHERN BUSINESS GROUP PLC 22 Oct 1989 - 12 Aug 1997
SOUTHERN BUSINESS LEASING PLC 18 May 1962 - 22 Oct 1989
People

Current directors

NICOLAS CLARE DOWNING

Birthdate: N/A

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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CHRISTOPHER RICHARD PRASTKA

Birthdate: May 1961

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 14 Aug 1997

Appointment Type: D

Other Appointments: None

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MR IAN PETER WINHAM

Birthdate: Feb 1959

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID PHILIP HOLTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN WEST SUSSEX RH136PE

Date Appointed: 20 May 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS MUNRO PEARSTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: JANLEY 84 COULSDON ROAD SURREY CR52LB

Date Appointed: 07 Mar 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN SIMPSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER WEST SUSSEX RH107GU

Date Appointed: 15 Jan 1997

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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GRAHAM GEOFFREY CLEGG

Birthdate: Apr 1948

Nationality: BRITISH

Address: 8 GUN PLACE WAPPING LANE E1

Date Appointed: 07 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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IAN DENIS CRABB

Birthdate: Jan 1959

Nationality: BRITISH

Address: 12 ONSLOW MEWS WEST SOUTH KENSINGTON SW73AF

Date Appointed: 24 May 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP HOLTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WELL HOUSE HAMMERPOND ROAD PLUMMERS PLAIN WEST SUSSEX RH136PE

Date Appointed: 20 May 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER ERIC LIMPENNY

Birthdate: Dec 1944

Nationality: ENGLISH

Address: 37 UPFIELD SURREY CR05DR

Date Appointed: 07 Mar 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JOHN LINDEBRINGHS

Birthdate: May 1942

Nationality: BRITISH

Address: 10 KERSEY DRIVE SELSDON RIDGE SURREY CR28SX

Date Appointed: 07 Mar 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIP MCERLAIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE HAMPTONS BLACKHILLS SURREY KT109JP

Date Appointed: 07 Mar 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: FOURFIELDS UVEDALE ROAD SURREY RH80EW

Date Appointed: 24 May 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK STEPHEN MURRAY

Birthdate: May 1945

Nationality: BRITISH

Address: OAKWOOD HIGHTOWN HILL HAMPSHIRE BH243HG

Date Appointed: 07 Mar 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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NEIL JOHN REDDING

Birthdate: Jan 1960

Nationality: BRITISH

Address: SUMMERHILL THE HILLSIDE KENT BR67SD

Date Appointed: 07 Mar 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY ROBERJOT

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE GALLOPS MIDDLETON COMMON ROAD WESTMESTON WEST SUSSEX BN68SF

Date Appointed: 07 Mar 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART ROBERTSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MERLINS BURNT OAK ROAD HIGH HURSTWOOD EAST SUSSEX TN224AE

Date Appointed: 07 Mar 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM CAMERON SHAW

Birthdate: Dec 1927

Nationality: BRITISH

Address: 58 NEWLANDS LANE PARKLANDS WEST SUSSEX PO193AS

Date Appointed: 07 Mar 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SHEPPARD

Birthdate: Jul 1955

Nationality: BRITISH

Address: MOORLANDS FARM EAST HILL LANE WEST SUSSEX RH103JA

Date Appointed: 07 Mar 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SIMPSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: GLENIFFER 2 ELIZABETHAN WAY MAIDENBOWER WEST SUSSEX RH107GU

Date Appointed: 07 Apr 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY KENNETH WILLCOCKS

Birthdate: Nov 1951

Nationality: BRITISH

Address: BAILEYS COTTAGE BAILEYS LANE WALTHAM ST LAWRENCE BERKSHIRE RG100NS

Date Appointed: 07 Mar 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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