TERRANOVA INVESTMENTS LIMITED

02708407
NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN

People & Contacts

Contact Details
Registered Address NO1 CHALFONT PARK
GERRARDS CROSS BUCKINGHAMSHIRE

SL9 0UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HIGHLANDS ROAD SURREY RH20UN

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 CROWN STREET MIDDLESEX HA20HR

Date Appointed: 02 Oct 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR MARTIN BERTRAM CHAMBERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HALEFIELD HALE LANE BUCKINGHAMSHIRE HP226NQ

Date Appointed: 05 Sep 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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STEVE DODDS

Birthdate: Dec 1956

Nationality: BRITISH

Address: DORMY LODGE 40 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 21 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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AMANDA JANE EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT A 27-29 TABARD STREET SE14LA

Date Appointed: 31 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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ALLAN JOSEPH HEWITT

Birthdate: Jul 1946

Nationality: BRITISH

Address: GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN AVON BA25SN

Date Appointed: 01 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 174-180 OLD STREET EC1V9BP

Date Appointed: 21 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 18 May 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: NO 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 02 Aug 1999

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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KEITH MICHAEL BUCHANAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE SEEDLINGS BRIDGE ROAD LINCOLNSHIRE PE129EQ

Date Appointed: 05 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN BERTRAM CHAMBERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HALEFIELD HALE LANE BUCKINGHAMSHIRE HP226NQ

Date Appointed: 31 Dec 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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STEVE DODDS

Birthdate: Dec 1956

Nationality: BRITISH

Address: DORMY LODGE 40 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 21 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ALLAN JOSEPH HEWITT

Birthdate: Jul 1946

Nationality: BRITISH

Address: GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN AVON BA25SN

Date Appointed: 01 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DONALD SCOTT MCBAIN JACK

Birthdate: Aug 1952

Nationality: BRITISH

Address: HATLEY HOUSE 23 MAIN STREET LEICESTERSHIRE LE159BR

Date Appointed: 21 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON MARISCOTTI

Birthdate: Mar 1958

Nationality: BRITISH

Address: REDCRAFT SPENCERS GREEN HERTFORDSHIRE HP236LA

Date Appointed: 21 Aug 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 174-180 OLD STREET EC1V9BP

Date Appointed: 21 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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SIMON JAMES NEWTON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 49 CRANEFORD WAY MIDDLESEX TW27SB

Date Appointed: 21 Aug 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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UNIGATE (DIRECTOR) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 02 Aug 1999

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: NO 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 02 Aug 1999

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN RHODES WESSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: BROADACRE SHAW BARN LANE WEST YORKSHIRE LS226HF

Date Appointed: 21 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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