Company information:
02628149 Limited (No: 02628149)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952 From: Oct-2011 )
Current Director: MARTIN WARD ( DOB: Feb-1967 From: Apr-2009 )
Current Secretary: NICHOLAS PAUL TILLEY ( DOB: Jul-1962 From: Sep-2005 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2008 To: Apr-2009 )
Resigned Director: LAWRENCE COOKSON ( DOB: Mar-1961 From: Jul-1992 To: Sep-2005 )
Resigned Director: CARL HENRY COOKSON ( DOB: Jul-1958 From: Jul-1992 To: Sep-2005 )
Resigned Director: NICHOLAS CHARLES CORRIE ( DOB: Feb-1969 From: Jan-2003 To: Jun-2009 )
Resigned Director: ALAN GEORGE GILBERT ( From: May-1999 To: Jul-2009 )
Resigned Director: PETER DENIS GOMES ( DOB: Jun-1961 From: Nov-1998 To: Sep-2009 )
Resigned Director: CHARLES ROGER LAMBERT ( From: Jan-2009 To: May-2009 )
Resigned Director: DAVID ELLIOTT LINDSAY ( DOB: Jul-1962 From: Sep-2005 To: Jul-2008 )
Resigned Director: COLIN RICHARD MCLEAN ( DOB: May-1943 From: Apr-1999 To: Sep-1999 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Jun-2011 To: Oct-2011 )
Resigned Director: MICHAEL RICHARDS ( DOB: Apr-1966 From: Jul-1992 To: Sep-2005 )
Resigned Director: IAN WARDLE ( DOB: Mar-1958 From: May-2009 To: Jun-2011 )
Resigned Secretary: PETER DENIS GOMES ( DOB: Jun-1961 From: Oct-2004 To: Sep-2005 )
Resigned Secretary: MICHAEL RICHARDS ( DOB: Apr-1966 From: Jul-1992 To: Oct-2004 )
Persons of Significant Control:
Redde Plc, Pinesgate Lower Bristol Road, Bath, BA2 3DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)