CONCHANGO LIMITED

02771938
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

People & Contacts

Contact Details
Registered Address 2ND FLOOR
REGIS HOUSE 45 KING WILLIAM STREET LONDON

EC4R 9AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONCHANGO PLC 14 Jan 2008 - 04 Aug 2008
ALLTALK SERVICES LIMITED 08 Dec 1992 - 22 Jan 1993
HARRIER GROUP LIMITED 22 Jan 1993 - 31 Jul 1996
HARRIER GROUP PUBLIC LIMITED COMPANY 31 Jul 1996 - 14 Jan 2008
People

Current directors

MR GAVIN ANTHONY BUCKLEY

Birthdate: Aug 1983

Nationality: IRISH

Address: HERBERT SMITH LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET EC2A2EG

Date Appointed: 05 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MR. PATRICK DAVID WALKER

Birthdate: Oct 1971

Nationality: BRITISH

Address: HERBERT SMITH, LEVEL1 EXCHANGE HOUSE,PRIMROSE ST. HERBERT SMITH, LEVEL1 EXCHANGE HOUSE,PRIMROSE ST. EC2A2EG

Date Appointed: 05 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD MATTHEW BICKLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 WOODLAND VIEW THRESHFIELD NORTH YORKSHIRE BD235EX

Date Appointed: 01 Jul 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

SIMON MARK COURT

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 WISPINGTON CLOSE LOWER EARLEY RG63BN

Date Appointed: 12 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN MICHAEL GRIFFIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: LADY ACRE STAG LANE HERTFORDSHIRE WD35HD

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

MR TREVOR WILLIAM MEREDITH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 16 CONISBORO AVENUE CAVERSHAM BERKSHIRE RG47JB

Date Appointed: 12 Jan 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HA

Date Appointed: 04 Aug 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MARK ANDREW ROWLINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 WELLSWOOD BERKSHIRE SL57EA

Date Appointed: 06 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

BOB WEATHERITT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 7 BROOKHURST COURT BEVERLEY ROAD WARWICKSHIRE CV326PB

Date Appointed: 03 Sep 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANTHONY ALTENDORF

Birthdate: Feb 1962

Nationality: BRITISH

Address: 11 HOMEFIELD ROAD SURREY CR69HU

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

DEREK ANDREW ALWAY

Birthdate: Dec 1939

Nationality: BRITISH

Address: FARMYARD COTTAGE HOLTSPUR BOTTOM FARM RIDING LANE BUCKS HP91BS

Date Appointed: 06 Oct 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MATTHEW BICKLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 WOODLAND VIEW THRESHFIELD NORTH YORKSHIRE BD235EX

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

COLIN BRADLEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 CHESTNUT GROVE MORETON MORRELL CV359DG

Date Appointed: 04 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE BAMBER DAVID BUGDEN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 16 MEDINA CLOSE WOOSEHILL BERKSHIRE RG119TZ

Date Appointed: 12 Jan 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

SARAH LOUISE CARTER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 72 BEACONSFIELD WAY EARLEY BERKSHIRE RG65UX

Date Appointed: 04 Sep 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHEESMAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: TUDOR BARN FROG LANE, ROTHERWICK HAMPSHIRE RG279BE

Date Appointed: 04 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 08 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL THOMAS DACIER

Birthdate: Nov 1957

Nationality: UNITED STATES

Address: 92 WOODLAND STREET MASSACHUSETTS MA 01770

Date Appointed: 04 Aug 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN MICHAEL GRIFFIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: LADY ACRE STAG LANE HERTFORDSHIRE WD35HD

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY HERRING

Birthdate: Oct 1957

Nationality: BRITISH

Address: BOROUGH FARM SURREY GU85JY

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR WILLIAM MEREDITH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 16 CONISBORO AVENUE CAVERSHAM BERKSHIRE RG47JB

Date Appointed: 12 Jan 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR LEONARD ROBERT MORTON

Birthdate: Jan 1942

Nationality: BRITISH

Address: CARDEN HOUSE PARK ESTATE LA ROUTE DES GENETS ST BRELADE JE38EQ

Date Appointed: 28 Jun 1996

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN IRENE PERMUT

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 51 ROYCE ROAD MASSACHUSETTS 02459

Date Appointed: 04 Aug 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

RICHARD POOLE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 18 DE BEAUVOIR SQUARE N14LD

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

TERRY CLIVE RADFORD

Birthdate: May 1946

Nationality: BRITISH

Address: MONKS FORD MONKS SHERBORNE HAMPSHIRE RG265HX

Date Appointed: 01 Aug 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

SIMON PETER EDWARD RICKETTS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 331 WEST WYCOMBE ROAD BUCKINGHAMSHIRE HP124AD

Date Appointed: 15 Jul 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW ROWLINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 WELLSWOOD BERKSHIRE SL57EA

Date Appointed: 06 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIP GERRARD RYAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 7 FALCON BUSINESS PARK IVANHOE ROAD FINCHAMPSTEAD BERKSHIRE RG114QQ

Date Appointed: 12 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

JAMES STODDART

Birthdate: Jun 1939

Nationality: BRITISH

Address: LIME HOUSE 218 HEMPSTEAD ROAD HERTFORDSHIRE WD174LL

Date Appointed: 06 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD NORMAN THWAITE

Birthdate: Feb 1960

Nationality: BRITISH

Address: WEALDEN OAK PHILPOTS LANE KENT TN118PB

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

BRYAN PAUL WRIGHTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: YEW TREE HOUSE 24 LOCK ROAD BUCKINGHAMSHIRE SL71NQ

Date Appointed: 06 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director