00728334 LIMITED

00728334
ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

People & Contacts

Contact Details
Registered Address ST BRIDES HOUSE
10 SALISBURY SQUARE LONDON

EC4Y 8EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED 28 Jun 1962 - 27 Jul 1983
SEARLE MANUFACTURING COMPANY LIMITED 27 Jul 1983 - 19 Dec 2016
People

Inactive directors

ASCOT CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 10 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 12 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 14 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

View Director

JANET MARY GIVEN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 11 LITTLE RIDING ORIENTAL ROAD SURREY GU227EP

Date Appointed: 29 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MARY ELIZABETH GLEDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 CHAPEL ROW SKILLINGTON LINCOLNSHIRE NG335HA

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

View Director

MARK RICHARD HENSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 HAZELAND STEADING LINCOLNSHIRE PE100PW

Date Appointed: 10 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOHN MEYERS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 84 HEMINGFORD ROAD ISLINGTON N11DD

Date Appointed: 14 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

ALAN JAMES ROBSON

Birthdate: N/A

Nationality: BRITISH

Address: 22 MALVERN DRIVE LINCS NG318GA

Date Appointed: 09 Aug 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

JOHN BENEDICT ALAN WILLIAMS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 16 OAKWOOD ROAD GOLDERS GREEN NW116QY

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

ASCOT CORPORATE DIRECTORS LIMIYED

Birthdate: N/A

Nationality: BRITISH

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 10 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 01 Sep 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM CHARLES COULING

Birthdate: Sep 1956

Nationality: BRITISH

Address: 47 LIME GROVE KIRBY MUXLOE LE92DF

Date Appointed: 30 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN NIGEL EDWARDS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8B AVERY ROW MAYFAIR W1K4AL

Date Appointed: 16 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY COLIN FINKEMEYER

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT MIDDLESEX TW183AG

Date Appointed: 31 Jul 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR GREGORY FIRTH

Birthdate: Oct 1934

Nationality: BRITISH

Address: WESTRIDGE HOUSE BELVOIR CLOSE LINCOLNSHIRE

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 12 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 09 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT GILLETT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 37 KINGS COPSE ROAD HAMPSHIRE SO300PQ

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE MALTHOUSE MANOR LANE CLAVERDON WARWICKSHIRE CV358NH

Date Appointed: 26 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MARK RICHARD HENSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 HAZELAND STEADING LINCOLNSHIRE PE100PW

Date Appointed: 31 May 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

ALAN HEWITT

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE WHITE HOUSE CASTHORPE ROAD BARROWBY LINCOLNSHIRE NG321DW

Date Appointed: 11 Oct 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

BRIAN DAVID HOARE

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE OLD BARN 32 HIGH STREET LEICESTERSHIRE LE144AH

Date Appointed: 01 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MR THEODORUS FRANCISCUS HERMANUS LANTINGA

Birthdate: Oct 1964

Nationality: DUTCH

Address: STARINGLAAN 16

Date Appointed: 26 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

ANTONY EDMUND PATON WALSH

Birthdate: Jun 1936

Nationality: BRITISH

Address: 60 MOUNT ARARAT ROAD SURREY TW106PJ

Date Appointed: 01 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

PETRUS ANTONIUS RIJKOORT

Birthdate: Mar 1957

Nationality: DUTCH

Address: PIPPELING 17

Date Appointed: 26 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL STEPHENSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE KNAPP HEWSHOTT LANE HAMPSHIRE GU307SS

Date Appointed: 16 Jul 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

GEORGE ROBERT VANCE

Birthdate: Aug 1949

Nationality: BRITISH

Address: HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD SURREY RH54JL

Date Appointed: 26 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL VINCENT

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 SAINT AUBYNS'S AVENUE SW197BL

Date Appointed: 09 Sep 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN BENEDICT ALAN WILLIAMS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 16 OAKWOOD ROAD GOLDERS GREEN NW116QY

Date Appointed: 30 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director