Aston Martin Owners Club Limited

Company Registration Number: 00497630

Company registered in England and Wales

Approximate Location Map

Registered Address

THE BARN
DRAYTON ST. LEONARD
WALLINGFORD
OXFORDSHIRE
OX10 7BG

There are 7 companies currently registered at this postcode, including this one.

All companies at OX10 7BG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aston Martin Owners Club Limited is a Private Company Limited by Guarantee first registered on 16 July 1951. Its current registered address is in Wallingford, Oxfordshire.

Registration Data

Company Number

00497630

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1951

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6840506

Registration Start Date

7 June 2002

Registration Expiry Date

6 June 2018

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £575,572£592,549£615,131£567,334£623,098£630,840£647,689£670,339£680,734£701,062£713,209£732,495
Current Assets £998,469£927,073£899,594£678,647£452,375£365,179£402,347£365,368£340,103£285,282£239,924£114,480
of which Cash £843,691£823,308£790,255£406,743£319,071£233,109£292,738£279,513£258,621£200,546£160,457£35,093
Total Assets £1,574,041£1,519,622£1,514,725£1,245,981£1,075,473£996,019£1,050,036£1,035,707£1,020,837£986,344£953,133£846,975
Current Liabilities £270,040£243,591£299,250£200,992£240,573£211,226£193,259£197,341£194,858£224,694£213,581£132,037
Net Current Assets £728,429£683,482£600,344£477,655£211,802£153,953£209,088£168,027£145,245£60,588£26,343£-17,557
Total Net Worth £1,304,001£1,276,031£1,215,475£1,044,989£834,900£784,793£856,777£838,366£825,979£761,650£739,552£714,938

Previous Names

No previous names

Company Officers

  • BAHLMANN, Wolfgang Antonius

    Director

    Appointed on 28 August 2011

     

    Nationality: German

    Occupation: Retired

    Month of birth: September 1952

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • COLEMAN, Martin

    Director

    Appointed on 24 March 2018

     

    Nationality: English

    Occupation: Mechanical Engineer

    Month of birth: June 1958

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • DONOGHUE, Mark Paul

    Director

    Appointed on 10 April 2010

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: April 1963

    The Willows
    Norwood End
    Fyfield
    Essex
    CM5 0RL

  • DOWNE, Alison Diana, The Viscountess Downe

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: March 1941

    Wykeham Abbey
    Wykeham
    Scarborough
    North Yorkshire
    YO13 9QS

  • FURTER, Jurg Ulrich

    Director

    Appointed on 29 April 1992

     

    Nationality: Swiss

    Occupation: Manager

    Month of birth: August 1956

    Eglistr 2
    8942 Oberreiden
    Switzerland

  • LEWINGTON, David Arthur Charles

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1963

    1 Hardy Green
    Crowthorne
    Berkshire
    RG45 7QR

  • O'CONNELL, Sean

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

    Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • OADE, Anthony Leonard

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: June 1958

    Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • OVERDIJK, Tjeerd

    Director

    Appointed on 15 February 2016

     

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: April 1959

    Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • PARKES, Martin Randulf

    Director

    Appointed on 24 March 2018

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1956

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • REED, Anne

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: February 1963

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • SIMPSON, Guy Robert

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1958

    22402
    Citation Court
    Los Gatos
    Ca 95033
    Usa

  • TURLE, Philip

    Director

    Appointed on 18 April 2015

     

    Nationality: English

    Occupation: Journalist

    Month of birth: August 1960

    Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • WELCH, Robert

    Director

    Appointed on 19 January 2016

     

    Nationality: American

    Occupation: Physician

    Month of birth: June 1961

    Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • WESTLEY, Thomas Philip

    Director

    Appointed on 20 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Monks
    Harvington
    Kidderminster
    Worcestershire
    DY10 4NA
    England

  • AYLOTT, Marc William

    Secretary

    Appointed on 23 April 2016

    Resigned on 12 February 2018

    Aston Martin Owners Club
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG
    England

  • BURSLEM, John Harvey

    Secretary

    Appointed on 15 May 2001

    Resigned on 12 February 2003

    Fifield Farm Barns
    Benson
    Oxfordshire
    OX10 6EZ

  • LAY, Sidney Richard

    Secretary

    Appointed on 14 February 2003

    Resigned on 14 August 2008

    65 Victoria Road
    Swindon
    Wiltshire
    SN1 3BB

  • PURSER, John Harold

    Secretary

    Appointed on 2 September 2008

    Resigned on 23 April 2016

    Nationality: British

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • WHYMAN, Philip Henry James

    Secretary

    Resigned on 15 May 2001

    Elton House Church Lane
    Tydd St Giles
    Wisbech
    Cambridgeshire
    PE13 5LA

  • ARCHER, Alan Arthur

    Director

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    4 Brook Rise
    Chigwell
    Essex
    IG7 6AP

  • ASLETT, Rosemary Ann

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Estate Agency

    Month of birth: December 1944

    Peverels Cottage Main Road
    Hackleton
    Northampton
    Northamptonshire
    NN7 2AD

  • AYLETT, Donald William

    Director

    Resigned on 10 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    The Gate House 60 Albert Road
    Cheltenham
    Gloucestershire
    GL52 2QX

  • BAILEY, Brian Roger

    Director

    Appointed on 27 April 1995

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Townhouse Farm Alsager Road
    Audley
    Stoke On Trent
    Staffordshire
    ST7 8JQ

  • BARCLAY, Ian Eric Anthony

    Director

    Appointed on 29 April 2006

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    Redwood House 40 Huntsmans Meadow
    Ascot
    Berkshire
    SL5 7PF

  • BARKER, Graham Harold

    Director

    Appointed on 16 April 2011

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: January 1949

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • BECKWITH, Hugh Graham

    Director

    Appointed on 30 April 2005

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1938

    29 Regina Drive
    Walsall
    West Midlands
    WS4 2HB

  • BECKWITH, Hugh Graham

    Director

    Appointed on 21 June 2000

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    29 Regina Drive
    Walsall
    West Midlands
    WS4 2HB

  • BECKWITH, Hugh Graham

    Director

    Resigned on 11 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    29 Regina Drive
    Walsall
    West Midlands
    WS4 2HB

  • BELL, Richard John

    Director

    Appointed on 26 April 2008

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Park Head
    Woodhall
    Cockermouth
    Cumbria
    CA13 0NX

  • BENNINGTON, Roger

    Director

    Appointed on 21 November 2007

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Rotherwood Ipswich Road
    Long Stratton
    Norfolk
    NR15 2XJ

  • BROADEY, James Pendlebury

    Director

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1921

    10 Ashwood
    Warlingham
    Surrey
    CR6 9HT

  • BROWN, Richard William

    Director

    Appointed on 30 April 2005

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    5 Thyme Close
    Luton
    Bedfordshire
    LU2 7GG

  • BROWNING, Dorothy Florence

    Director

    Appointed on 25 September 2001

    Resigned on 26 April 2008

    Nationality: British

    Occupation: Pr Marketing

    Month of birth: June 1947

    Millers Barn
    Plush
    Dorchester
    Dorset
    DT2 7RJ

  • BROWNING, John Cawthorn

    Director

    Appointed on 25 April 1996

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Architect

    Month of birth: September 1940

    Millers Barn
    Plush
    Dorchester
    Dorset
    DT2 7RJ

  • BURCHELL, James Leopold

    Director

    Appointed on 29 April 1992

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    87 Cavendish Meads
    Ascot
    Berkshire
    SL5 9TB

  • BUTCHER, Timothy John

    Director

    Appointed on 20 April 2013

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Unit 2
    Redhill Road
    Bramley Hedge Farm
    Cobham
    Surrey
    KT11 1EQ
    England

  • CAMPBELL, Charles Mark Gray

    Director

    Appointed on 21 November 2007

    Resigned on 16 April 2011

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1959

    Hole Cottage
    Westend
    Stonehouse
    Glos
    GL10 3SL

  • CAMPBELL, James Baird White

    Director

    Appointed on 21 April 2012

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • CAMPBELL, James Baird White

    Director

    Appointed on 10 April 2010

    Resigned on 18 March 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    3
    Dunclutha Drive
    Bothwell
    Glasgow
    G71 8SQ

  • CAMPBELL, Mark

    Director

    Appointed on 21 April 2012

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • CHAPMAN-RAPKINS, Peter Arthur James

    Director

    Appointed on 23 April 1997

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    17 St Catherines Road
    Hayling Island
    Hampshire
    PO11 0HF

  • COLQUHOUN, Iain Tom

    Director

    Appointed on 14 March 2000

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1944

    5 Basing Way
    Thames Ditton
    Surrey
    KT7 0NX

  • CROOK, David Geoffrey

    Director

    Appointed on 29 April 2006

    Resigned on 3 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Malham Barn 25b High Street
    Cumnor
    Oxford
    Oxfordshire
    OX2 9QD

  • CROOK, David Geoffrey

    Director

    Appointed on 24 April 2001

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Malham Barn 25b High Street
    Cumnor
    Oxford
    Oxfordshire
    OX2 9QD

  • CROOK, David Geoffrey

    Director

    Appointed on 23 April 1997

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Malham Barn 25b High Street
    Cumnor
    Oxford
    Oxfordshire
    OX2 9QD

  • CUTLER, Eric Norman

    Director

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1908

    Greenhills Tydcombe Road
    Warlingham
    Surrey
    CR6 9LU

  • CUTLER, Richard Mark

    Director

    Appointed on 28 April 1994

    Resigned on 25 July 1995

    Nationality: British

    Occupation: Designer

    Month of birth: March 1954

    6 Hamilton Court
    Greenham
    Newbury
    Berkshire
    RG14 7UH

  • CUTLER, Richard Mark

    Director

    Resigned on 27 April 1993

    Nationality: British

    Occupation: Model Maker

    Month of birth: March 1954

    14 Sunray Estate
    Sandhurst
    Camberley
    Surrey
    GU17 8EQ

  • DAVIS, Laurence Lanier

    Director

    Appointed on 29 April 1992

    Resigned on 13 January 2009

    Nationality: American

    Occupation: Electronic Engineer

    Month of birth: February 1936

    6578
    Crystalaire Drive
    San Diego
    California
    CA92120
    America

  • DAWNAY, John Christian George, Rt Hon Viscount Downe

    Director

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Technology Manager

    Month of birth: January 1935

    Wykeham Abbey
    Scarborough
    North Yorkshire
    YO13 9QS

  • DEGENHARDT, Keith Raymond

    Director

    Appointed on 31 January 2014

    Resigned on 24 November 2018

    Nationality: Australian

    Occupation: Businessman

    Month of birth: June 1950

    19
    Rosstrevor Raod
    Stirling
    Sa 5152
    Australia

  • DENT, Angus

    Director

    Appointed on 29 April 2006

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Charterd Accountant

    Month of birth: October 1961

    Grove Cottage Yopps Green
    Plaxtol
    Kent
    TN15 0PY

  • DENT, Angus

    Director

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1961

    Grove Cottage Yopps Green
    Plaxtol
    Kent
    TN15 0PY

  • EDWARDS, Derrick John Peter

    Director

    Resigned on 29 April 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1916

    16 Marshworth
    Tinkers Bridge
    Milton Keynes
    Buckinghamshire
    MK6 3DA

  • EVANS, Morris

    Director

    Appointed on 27 April 1993

    Resigned on 24 April 2001

    Nationality: American

    Occupation: Proprietor Dyeing Company

    Month of birth: September 1944

    606 South William Street
    Johnstown New York
    America
    NY 12095

  • FEARNLEY, David Michael

    Director

    Appointed on 30 April 2005

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Larks Hill
    The Warren East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • FENWICK, John Gordon

    Director

    Appointed on 1 May 2003

    Resigned on 1 October 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1932

    1 Umberslade Hall
    Tanworth In Arden
    Warwickshire
    B94 5DF

  • FENWICK, John Gordon

    Director

    Appointed on 27 April 1993

    Resigned on 5 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1932

    Littlebeck 41 The Crescent
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BN

  • FORD, Graeme George

    Director

    Resigned on 29 April 1992

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1936

    25 Mill Street
    Warwick
    Warwickshire
    CV34 4HB

  • FOSTER, Peter Gilbert

    Director

    Appointed on 26 April 2000

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Retired Airline Pilot

    Month of birth: January 1944

    Spring Cottage
    Spring Lane, Farnham Royal
    Slough
    Berkshire
    SL2 3EH

  • FREEMAN, James

    Director

    Resigned on 27 April 1993

    Nationality: American

    Occupation: Businessman

    Month of birth: June 1945

    34 Shelter Rock Road
    Manhasset
    New York Ny 11030
    FOREIGN
    Usa

  • GARDNER, Clare

    Director

    Appointed on 30 April 2005

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Editor

    Month of birth: July 1942

    60 Pepys Road
    London
    SW20 8PF

  • GARDNER, Clare

    Director

    Appointed on 27 April 1993

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Legal Editor

    Month of birth: July 1942

    60 Pepys Road
    London
    SW20 8PF

  • GOLDSMITH, John Oliver

    Director

    Appointed on 21 April 2012

    Resigned on 18 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • GOLDSMITH, John Oliver

    Director

    Appointed on 25 April 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1953

    Hoopers Farm
    Tilshead
    Salisbury
    Wiltshire
    SP3 4RZ

  • GREEN, Michael Simon Elderton

    Director

    Appointed on 18 April 2015

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • GREENDALE, Chris

    Director

    Appointed on 21 November 2003

    Resigned on 13 January 2009

    Nationality: Usa/Nz

    Occupation: Financier

    Month of birth: February 1952

    1000 Winter Street
    Suite 3800
    Waltham
    Ma 02451
    Usa

  • GROSS, Jon Forrest

    Director

    Appointed on 29 April 1992

    Resigned on 27 November 1995

    Nationality: American

    Occupation: Marketing Consultant

    Month of birth: September 1943

    Inglewood Seven Hills Road
    Cobham
    Surrey
    KT11 1EW

  • HAMMOND, Peter Durell

    Director

    Appointed on 27 April 1995

    Resigned on 1 May 2003

    Nationality: British & Australian

    Occupation: Quantity Surveyor

    Month of birth: October 1956

    19 Stuart Street
    Frenchs Forest
    2086 New South Wales
    Australia

  • HARDY, Rex Simpson

    Director

    Resigned on 27 May 2003

    Nationality: American

    Occupation: Retired

    Month of birth: August 1915

    18 Montsalas Drive
    Monterey
    California Ca 93940
    FOREIGN
    Usa

  • HARWOOD, Richard Cecil

    Director

    Appointed on 8 September 2010

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • HASSALL, Timothy John

    Director

    Appointed on 24 April 2001

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1947

    Wayside Cotebrook
    Tarporley
    Cheshire
    CW6 0JL

  • HAZEN, James W

    Director

    Appointed on 19 February 2008

    Resigned on 20 April 2013

    Nationality: American

    Occupation: Marketing

    Month of birth: February 1954

    268
    Beechwood Street
    Cohasset
    Massachusetts
    02025
    United States

  • JACKSON, Richard John

    Director

    Appointed on 25 April 2002

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1949

    21 Rampton End
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5JB

  • JOSCELYNE, Brian Kent

    Director

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1934

    1 Hazel Grove
    Braintree
    Essex
    CM7 2LX

  • KEANE, Gerard Matthew

    Director

    Appointed on 23 April 1997

    Resigned on 5 November 2004

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: September 1937

    Old Orchard
    Church End
    Broxted
    Essex
    CM6 2BZ

  • LAWRENCE, Jacqueline Diana Norwen

    Director

    Appointed on 20 April 1999

    Resigned on 30 March 2000

    Nationality: British

    Occupation: None

    Month of birth: October 1941

    35 The Grange
    Holloway Drive
    Virginia Water
    Surrey
    GU25 4ST

  • LAY, Sidney Richard

    Director

    Appointed on 26 April 2000

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    65 Victoria Road
    Swindon
    Wiltshire
    SN1 3BB

  • LEWIS, Timothy Eliot, Captain

    Director

    Appointed on 1 July 2003

    Resigned on 20 April 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1945

    52 Lynch Street
    Hughes
    Australian Capital Territory 2605
    Australia

  • LEYBA, Robert Edward John

    Director

    Appointed on 29 April 1998

    Resigned on 21 January 2003

    Nationality: Dutch

    Occupation: Att At Law

    Month of birth: August 1947

    Esplanade 37
    20354
    Hamburg
    FOREIGN
    Germany

  • LLOYD, Wilfred Thomas

    Director

    Resigned on 13 February 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1908

    406 Hatfield Road
    St Albans
    Hertfordshire
    AL4 0XT

  • MACGREGOR, Ian Robertson

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1928

    Forge Hill
    Chipperfield Road
    Bovingdon
    Herts
    HP3 0JW

  • MACINA, Bruno

    Director

    Resigned on 29 April 1992

    Nationality: Swiss

    Occupation: Engineer

    Month of birth: July 1949

    Schindenlacker
    Rumligen Ch-3128
    FOREIGN
    Switzerland

  • MARTIN, Roger Macgregor

    Director

    Appointed on 21 April 2012

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • MARTIN, Roger Macgregor

    Director

    Appointed on 10 April 2010

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Vintage & Classic Car Maintenance & Repairs

    Month of birth: November 1942

    The Amoc
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • MARTINSON, David Nicholas

    Director

    Appointed on 1 October 1997

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Executive

    Month of birth: September 1957

    The Coaches 4 Park House Church Road
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LE

  • MAYNARD, Jeffrey

    Director

    Appointed on 24 March 2018

    Resigned on 10 April 2018

    Nationality: English

    Occupation: Retired

    Month of birth: June 1944

    The Barn
    Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BG

  • MILTON, Arthur Elias

    Director

    Appointed on 29 April 1992

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    166 Walsall Road
    Sutton Coldfield
    West Midlands
    B74 4RD

  • MORRIS GOODALL, Mortimer Herbert

    Director

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1907

    50 Rutland Court
    New Church Road
    Hove
    East Sussex
    BN3 4AF

  • MURRAY, Neil Fraser

    Director

    Appointed on 25 April 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    29 Oakley Road
    Chinnor
    Oxfordshire
    OX9 4HD

  • MURRAY, Neil Fraser

    Director

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Club Secretary

    Month of birth: July 1935

    29 Oakley Road
    Chinnor
    Oxfordshire
    OX9 4HD

  • OKEEFE, Thomas Brian

    Director

    Resigned on 29 April 1992

    Nationality: American

    Occupation: Investments

    Month of birth: December 1945

    996 Bonnie Brae
    Lagona Beach
    California Ca 92691
    FOREIGN
    Usa

  • PAPAEVANGELOU, John

    Director

    Appointed on 25 July 2006

    Resigned on 26 April 2008

    Nationality: Greek

    Occupation: Ceo Telecoms

    Month of birth: February 1963

    15 Pefkon Str
    Ekali
    145 78
    Greece

  • PINFOLD, William John

    Director

    Appointed on 25 April 1996

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1958

    23 Harold Priory
    Goldington
    Bedford
    Bedfordshire
    MK41 0SD

  • PIPER, Keith Edward

    Director

    Appointed on 21 June 1994

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1938

    The Observatory Old Bury Hill
    Westcott
    Dorking
    Surrey
    RH4 3JU

  • PURSER, John Harold

    Director

    Appointed on 26 April 2000

    Resigned on 6 April 2018

    Nationality: English

    Occupation: Export Manager

    Month of birth: May 1947

    Higher Ground
    Acton
    Sudbury
    Suffolk
    CO10 0AF

  • REED, Anne

    Director

    Appointed on 26 April 2008

    Resigned on 18 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    Doneraile
    Hindon Road
    Dinton
    Wiltshire
    SP3 5EG

  • SABINE, Paul Mawbey

    Director

    Resigned on 28 April 1994

    Nationality: Australian

    Occupation: Travel Agent

    Month of birth: September 1945

    3 Acacia Avenue
    Blackburn
    Victoria 3130
    FOREIGN
    Australia

  • SCANTLEBURY, Dawn

    Director

    Appointed on 30 April 2017

    Resigned on 24 April 2018

    Nationality: English

    Occupation: Administrator

    Month of birth: April 1961

    14
    Luxfield Road
    London
    SE9 4EZ
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

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  1. 6 December 2018 Termination of appointment of Keith Raymond Degenhardt as a director on 24 November 2018 [View PDF]

    Action Date: 24 November 2018. Category: Officers. Type: TM01. Barcode: X7K7VS6H. Transaction: MzIyMTQwMzUyOGFkaXF6a2N4.

  2. 19 November 2018 Termination of appointment of Gary Steven Ungless as a director on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Officers. Type: TM01. Barcode: X7J1ASWA. Transaction: MzIxOTc1ODY1MGFkaXF6a2N4.

  3. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X794ZZFD. Transaction: MzIwODY2Mjg5N2FkaXF6a2N4.

  4. 8 June 2018 [View PDF]

    Action Date: 24 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X77OLPM2. Transaction: MzIwNjk1ODk5NGFkaXF6a2N4.

  5. 8 June 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77OKI7S. Transaction: MzIwNjk1NzkyMmFkaXF6a2N4.

  6. 3 May 2018 Termination of appointment of Dawn Scantlebury as a director on 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Officers. Type: TM01. Barcode: X756N9KB. Transaction: MzIwNDE3OTYzM2FkaXF6a2N4.

  7. 19 April 2018 Termination of appointment of John Harold Purser as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X746XLXM. Transaction: MzIwMjk2NzMxMmFkaXF6a2N4.

  8. 18 April 2018 Termination of appointment of Jeffrey Maynard as a director on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: TM01. Barcode: X745JTA1. Transaction: MzIwMjg4MTkxNWFkaXF6a2N4.

  9. 26 March 2018 Appointment of Mr Martin Coleman as a director on 24 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Officers. Type: AP01. Barcode: X72J08I1. Transaction: MzIwMTAwNDEyMmFkaXF6a2N4.

  10. 26 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X72IXNH6. Transaction: MzIwMTAwMjA4M2FkaXF6a2N4.

  11. 26 March 2018 Appointment of Mr Martin Randulf Parkes as a director on 24 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Officers. Type: AP01. Barcode: X72IXDUJ. Transaction: MzIwMTAwMTg2MmFkaXF6a2N4.

  12. 26 March 2018 Appointment of Mr Jeff Maynard as a director on 24 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Officers. Type: AP01. Barcode: X72IX108. Transaction: MzIwMTAwMTU3OWFkaXF6a2N4.

  13. 19 February 2018 Termination of appointment of Marc William Aylott as a secretary on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: TM02. Barcode: X704OJTK. Transaction: MzE5ODA1Njk5MmFkaXF6a2N4.

  14. 23 October 2017 Termination of appointment of John Gordon Fenwick as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: TM01. Barcode: X6HNVFH5. Transaction: MzE4ODM5Nzg4NmFkaXF6a2N4.

  15. 14 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AN503S. Transaction: MzE4MDU5NjQyOGFkaXF6a2N4.

  16. 12 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AFCGP. Transaction: MzE3NTY2MDIwMGFkaXF6a2N4.

  17. 12 May 2017 Termination of appointment of Timothy John Butcher as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66AEVAW. Transaction: MzE3NTY1OTY0OGFkaXF6a2N4.

  18. 4 May 2017 Appointment of Ms Dawn Scantlebury as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65RC32P. Transaction: MzE3NTA2MDk5NGFkaXF6a2N4.

  19. 4 May 2017 Termination of appointment of Mark Thomas as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65RC1HX. Transaction: MzE3NTA2MDU0NGFkaXF6a2N4.

  20. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0CFU. Transaction: MzE1Nzc1Nzc5NWFkaXF6a2N4.

  21. 6 September 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5EXHCOH. Transaction: MzE1Njc1ODU1NWFkaXF6a2N4.

  22. 25 August 2016 Termination of appointment of Michael Simon Elderton Green as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4V15U. Transaction: MzE1NTkxMzE2OGFkaXF6a2N4.

  23. 1 June 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5866ZPF. Transaction: MzE0OTc1OTI3NWFkaXF6a2N4.

  24. 31 May 2016 Appointment of Mr Mark Thomas as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X5866Y83. Transaction: MzE0OTc1ODk3OWFkaXF6a2N4.

  25. 31 May 2016 Appointment of Mrs Anne Reed as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X5864ZM2. Transaction: MzE0OTc0MzYyNmFkaXF6a2N4.

  26. 25 April 2016 Termination of appointment of Roger James Thornton Brown as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X55MIWOY. Transaction: MzE0NzEzNzEzMGFkaXF6a2N4.

  27. 25 April 2016 Termination of appointment of John Harold Purser as a secretary on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM02. Barcode: X55MIHND. Transaction: MzE0NzEzNDA3MmFkaXF6a2N4.

  28. 25 April 2016 Appointment of Mr Marc William Aylott as a secretary on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP03. Barcode: X55MHSHM. Transaction: MzE0NzEyNzQyNGFkaXF6a2N4.

  29. 13 April 2016 Appointment of Mr Robert Welch as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X54TLT3F. Transaction: MzE0NjI0OTkxNmFkaXF6a2N4.

  30. 13 April 2016 Director's details changed for Mr Anthony Oade on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R0CXT. Transaction: MzE0NjE3ODY1NGFkaXF6a2N4.

  31. 13 April 2016 Appointment of Mr Philip Turle as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X54TLRJ7. Transaction: MzE0NjI0OTQ1MmFkaXF6a2N4.

  32. 13 April 2016 Appointment of Mr Tjeerd Overdijk as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X54TLP2J. Transaction: MzE0NjI0ODc4MWFkaXF6a2N4.

  33. 12 April 2016 Termination of appointment of Jan Cornelis Ten Cate as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X54R0Z01. Transaction: MzE0NjE4NTAwMmFkaXF6a2N4.

  34. 12 April 2016 Termination of appointment of Thomas Smith as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X54R0Y1E. Transaction: MzE0NjE4NDc4NGFkaXF6a2N4.

  35. 12 April 2016 Appointment of Mr Anthony Oade as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X54R07A1. Transaction: MzE0NjE3NjkzM2FkaXF6a2N4.

  36. 12 April 2016 Termination of appointment of Mark Campbell as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X54QZY5F. Transaction: MzE0NjE3NDI4MWFkaXF6a2N4.

  37. 12 April 2016 Appointment of Mr Sean O'connell as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X54QZUXV. Transaction: MzE0NjE3MzQwM2FkaXF6a2N4.

  38. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKH90G. Transaction: MzEyOTY1MjY0NWFkaXF6a2N4.

  39. 1 June 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPKAZ. Transaction: MzEyNDE2NzU0NGFkaXF6a2N4.

  40. 29 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X48CPKCB. Transaction: MzEyNDA5ODM2MmFkaXF6a2N4.

  41. 28 May 2015 Appointment of Mr Michael Simon Elderton Green as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X48CPMOB. Transaction: MzEyNDA5ODgxN2FkaXF6a2N4.

  42. 28 May 2015 Termination of appointment of Anne Reed as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: TM01. Barcode: X48CPK9M. Transaction: MzEyNDA5ODM2N2FkaXF6a2N4.

  43. 28 May 2015 Termination of appointment of John Oliver Goldsmith as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: TM01. Barcode: X48CPK9U. Transaction: MzEyNDA5ODM5OWFkaXF6a2N4.

  44. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN6JV. Transaction: MzEwNzY0NTg4M2FkaXF6a2N4.

  45. 23 May 2014 Appointment of Mr Gary Steven Ungless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I7CZD. Transaction: MzEwMDYyMjE2MGFkaXF6a2N4.

  46. 21 May 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYNZT. Transaction: MzEwMDQ1MTg3M2FkaXF6a2N4.

  47. 2 May 2014 Termination of appointment of Roger Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372C6JE. Transaction: MzA5OTM3Mzk3NGFkaXF6a2N4.

  48. 12 February 2014 Director's details changed for Mr Keith Raymend Degenhardt on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31I2OFM. Transaction: MzA5NDMyOTg3MmFkaXF6a2N4.

  49. 12 February 2014 Appointment of Mr Guy Robert Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I2O5S. Transaction: MzA5NDMyOTgyN2FkaXF6a2N4.

  50. 11 February 2014 Termination of appointment of George Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I2OBT. Transaction: MzA5NDMyOTg1NmFkaXF6a2N4.

  51. 11 February 2014 Appointment of Mr Keith Raymend Degenhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I2NXV. Transaction: MzA5NDMyOTc3N2FkaXF6a2N4.

  52. 21 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2ZZ9WZS. Transaction: MzA5MzAyNDI3N2FkaXF6a2N4.

  53. 21 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2ZZ9X00. Transaction: MzA5MzAyNDE5N2FkaXF6a2N4.

  54. 23 December 2013 Appointment of Mr Thomas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN3ERN. Transaction: MzA5MTI5MTgyN2FkaXF6a2N4.

  55. 20 December 2013 Termination of appointment of Michael Urban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3EFD. Transaction: MzA5MTI5MTc1MWFkaXF6a2N4.

  56. 7 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KI3MUA. Transaction: MzA4ODM3ODYzM2FkaXF6a2N4.

  57. 29 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29BILNC. Transaction: MzA3ODc3ODk1NmFkaXF6a2N4.

  58. 28 May 2013 Appointment of Mr Timothy John Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BILN4. Transaction: MzA3ODc3ODk0MmFkaXF6a2N4.

  59. 28 May 2013 Appointment of Mr Thomas Philip Westley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BILMW. Transaction: MzA3ODc3ODk0MGFkaXF6a2N4.

  60. 28 May 2013 Termination of appointment of John Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILMO. Transaction: MzA3ODc3ODkzOWFkaXF6a2N4.

  61. 28 May 2013 Termination of appointment of Clare Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILLT. Transaction: MzA3ODc3ODkzNWFkaXF6a2N4.

  62. 28 May 2013 Termination of appointment of Timothy Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILMH. Transaction: MzA3ODc3ODkzOGFkaXF6a2N4.

  63. 28 May 2013 Termination of appointment of James Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILLL. Transaction: MzA3ODc3ODkzNGFkaXF6a2N4.

  64. 28 May 2013 Termination of appointment of James Hazen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILM9. Transaction: MzA3ODc3ODkzN2FkaXF6a2N4.

  65. 28 May 2013 Termination of appointment of Richard Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILM1. Transaction: MzA3ODc3ODkzNmFkaXF6a2N4.

  66. 28 May 2013 Termination of appointment of Hugh Beckwith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BILLD. Transaction: MzA3ODc3ODkzM2FkaXF6a2N4.

  67. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3P2O. Transaction: MzA2NDY5Nzk1M2FkaXF6a2N4.

  68. 30 August 2012 Secretary's details changed for Lt Col John Roderick Dallow on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH03. Barcode: X1GE1Z20. Transaction: MzA2MzI0NDgzMGFkaXF6a2N4.

  69. 22 May 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8IM1. Transaction: MzA1Nzg3NjIyN2FkaXF6a2N4.

  70. 22 May 2012 Appointment of Mr John Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G84XN. Transaction: MzA1Nzg3MTU3MGFkaXF6a2N4.

  71. 14 May 2012 Appointment of Mr Mark Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2XQP. Transaction: MzA1NzQyNDI4N2FkaXF6a2N4.

  72. 14 May 2012 Appointment of Mr James Baird White Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2ZRN. Transaction: MzA1NzQyNDg2MGFkaXF6a2N4.

  73. 14 May 2012 Appointment of Mr Roger Macgregor Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2WEQ. Transaction: MzA1NzQyMzgyNmFkaXF6a2N4.

  74. 14 May 2012 Appointment of Mr John Oliver Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2T8Q. Transaction: MzA1NzQyMjc4OWFkaXF6a2N4.

  75. 25 April 2012 Termination of appointment of Kerry Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L69J7. Transaction: MzA1NjQ2MTk1OGFkaXF6a2N4.

  76. 25 April 2012 Termination of appointment of Gary Ungless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6994. Transaction: MzA1NjQ2MTg3N2FkaXF6a2N4.

  77. 25 April 2012 Termination of appointment of Clifford Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6974. Transaction: MzA1NjQ2MTg2MmFkaXF6a2N4.

  78. 25 April 2012 Termination of appointment of Richard Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L68V6. Transaction: MzA1NjQ2MTc2NWFkaXF6a2N4.

  79. 25 April 2012 Termination of appointment of Roger Bennington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L68OR. Transaction: MzA1NjQ2MTY2MGFkaXF6a2N4.

  80. 25 April 2012 Termination of appointment of Ian Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L68EW. Transaction: MzA1NjQ2MTU5NmFkaXF6a2N4.

  81. 7 December 2011 Termination of appointment of Graham Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7J2ZV3. Transaction: MzA0ODYyOTcxOGFkaXF6a2N4.

  82. 5 December 2011 Termination of appointment of Angus Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4XSZT1. Transaction: MzA0ODQxNjI4NWFkaXF6a2N4.

  83. 23 September 2011 Appointment of Mr Wolfgang Antonius Bahlmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5RQXS2. Transaction: MzA0NDMyNzkxNWFkaXF6a2N4.

  84. 23 September 2011 Termination of appointment of Bernd Schriever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5K4XS9. Transaction: MzA0NDMyNzQyMGFkaXF6a2N4.

  85. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB6VQUHN. Transaction: MzAzODAxMTU5MmFkaXF6a2N4.

  86. 10 May 2011 Annual return made up to 4 May 2011 no member list [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJXPWTZQ. Transaction: MzAzNjgzOTcwOWFkaXF6a2N4.

  87. 9 May 2011 Appointment of Mr Gary Steven Ungless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJW0WTZ0. Transaction: MzAzNjgzNDYxN2FkaXF6a2N4.

  88. 9 May 2011 Appointment of Mr Graham Harold Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVXITZI. Transaction: MzAzNjgzNDQwMGFkaXF6a2N4.

  89. 18 April 2011 Termination of appointment of James Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJBLTEW. Transaction: MzAzNTc2Nzk4N2FkaXF6a2N4.

  90. 18 April 2011 Termination of appointment of Charles Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJ6NTET. Transaction: MzAzNTc2NzY1NWFkaXF6a2N4.

  91. 25 January 2011 Termination of appointment of Ian Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKBZR35. Transaction: MzAzMTA0MjU4NGFkaXF6a2N4.

  92. 23 November 2010 Termination of appointment of Roger Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SSPCO. Transaction: MzAyNzQzNjY5NWFkaXF6a2N4.

  93. 25 October 2010 Appointment of Mr Richard Harwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQISXOGY. Transaction: MzAyNTcyNTI0NGFkaXF6a2N4.

  94. 23 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2QAALPW. Transaction: MzAyMDA5NTU5OGFkaXF6a2N4.

  95. 12 July 2010 Termination of appointment of David Crook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL22YLMR. Transaction: MzAxOTMyMDUxMWFkaXF6a2N4.

  96. 11 June 2010 Appointment of Mark Paul Donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNNXKPA. Transaction: MzAxNzM2ODU4NWFkaXF6a2N4.

  97. 8 June 2010 Termination of appointment of Roy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKD36KOB. Transaction: MzAxNzE0MzU5OGFkaXF6a2N4.

  98. 10 May 2010 Annual return made up to 4 May 2010 no member list [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XRA04JQB. Transaction: MzAxNTE5Mzg1MWFkaXF6a2N4.

  99. 5 May 2010 Director's details changed for James W Hazen on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XR9ZRJQW. Transaction: MzAxNDg5MDUyMGFkaXF6a2N4.

  100. 5 May 2010 Director's details changed for Mr George Wood on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XRA03JQA. Transaction: MzAxNDg5MDUzNGFkaXF6a2N4.

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35.173.48.224 Wed, 21 Aug 2019 23:47:18 +0100