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#0322 — Vendor record

EXACT MATCH

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INTEGRATED SERVICES PROGRAMME

Companies House match

INTEGRATED SERVICES PROGRAMME

Company no. 02820208


Registered office

Malvern View Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
England
Status
Active
Type
Private Unlimited
Incorporated
21 May 1993
SIC
85200, 85310, 87900, 88910
Jurisdiction
England Wales
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England Street View ↗

Officers

Directors & secretaries

2 active · 18 resigned

August, Joanne

Director

Date of birth
Jun 1971
Nationality
British
Country of residence
England
Appointed
2017-07-31

Correspondence address

Malvern View, Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
England
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England Street View ↗

Clark, Jonathan David

Director

Date of birth
Oct 1977
Nationality
British
Country of residence
England
Appointed
2019-01-17

Correspondence address

Malvern View, Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
England
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England Street View ↗

Holliday, Elaine

Secretary Resigned 1993-12-16

Nationality
British
Appointed
1993-05-21

Correspondence address

133 Ufton Lane
Sittingbourne
Kent
ME10 1HJ
133 Ufton Lane, Sittingbourne, Kent, ME10 1HJ Street View ↗

Long, Richard Langford Hanslip

Secretary Resigned 2013-12-31

Appointed
2013-05-01

Correspondence address

15, St. Lawrence Avenue
Bidborough
Tunbridge Wells
Kent
TN4 0XA
England
15, St. Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA, England Street View ↗

Long, Richard Langford Hanslip

Secretary Resigned 2013-05-01

Nationality
British
Appointed
1993-12-16

Correspondence address

12 Stacey Road
Tonbridge
Kent
TN10 3AR
12 Stacey Road, Tonbridge, Kent, TN10 3AR Street View ↗

Algar, Leslie Walter

Director Resigned 2013-12-31

Date of birth
Apr 1944
Nationality
British
Country of residence
England
Appointed
2004-05-01

Correspondence address

Idenden Barn
Kiln Lane
Bethersden
Kent
TN26 3DG
Idenden Barn, Kiln Lane, Bethersden, Kent, TN26 3DG Street View ↗

Bishop, Brian George

Director Resigned 2014-01-01

Date of birth
Oct 1941
Nationality
British
Country of residence
England
Appointed
2002-05-09

Correspondence address

Pollards Down
Middle Lane
Rushlake Green
East Sussex
TN21 9QX
Pollards Down, Middle Lane, Rushlake Green, East Sussex, TN21 9QX Street View ↗

Boothroyd, Richard Alan

Director Resigned 2014-11-28

Date of birth
Aug 1962
Nationality
British
Country of residence
England
Appointed
2014-07-23

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
England
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England Street View ↗

Butler, Ian George

Director Resigned 2014-09-30

Date of birth
Dec 1955
Nationality
British
Country of residence
Wales
Appointed
1994-10-18

Correspondence address

Paddlebrook
Coed Morgan
Abergavenny
Gwent
NP7 9UL
Paddlebrook, Coed Morgan, Abergavenny, Gwent, NP7 9UL Street View ↗

Cairns, Cecilia Elizabeth Mary

Director Resigned 2013-12-04

Date of birth
Sep 1943
Nationality
British
Country of residence
England
Appointed
1995-11-07

Correspondence address

Knowle Hill Farm Ulcombe
Maidstone
Kent
ME17 1ES
Knowle Hill Farm Ulcombe, Maidstone, Kent, ME17 1ES Street View ↗

Cooper, Venetia Lois

Director Resigned 2019-07-17

Date of birth
Oct 1974
Nationality
British
Country of residence
England
Appointed
2016-10-10

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX Street View ↗

Field, Samuel

Director Resigned 2008-01-01

Date of birth
Jan 1933
Nationality
British
Appointed
1994-10-18

Correspondence address

Cattistock House
Cattistock
Dorchester
Dorset
DT2 0HY
Cattistock House, Cattistock, Dorchester, Dorset, DT2 0HY Street View ↗

Gorman, Brigidin Mary

Director Resigned 2001-02-27

Date of birth
Sep 1945
Nationality
Irish
Appointed
1993-05-21

Correspondence address

94 Albany Road
Sittingbourne
Kent
ME10 1EL
94 Albany Road, Sittingbourne, Kent, ME10 1EL Street View ↗

Khan, Rizwan

Director Resigned 2019-01-17

Date of birth
Oct 1968
Nationality
British
Country of residence
England
Appointed
2017-03-17

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX Street View ↗

Long, Richard Langford Hanslip

Director Resigned 2013-12-31

Date of birth
Feb 1958
Nationality
British
Country of residence
England
Appointed
2004-05-01

Correspondence address

15, St. Lawrence Avenue
Bidborough
Tunbridge Wells
Kent
TN4 0XA
England
15, St. Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA, England Street View ↗

Thompson, Paul Simon

Director Resigned 2016-11-03

Date of birth
Jun 1969
Nationality
British
Country of residence
England
Appointed
2016-01-26

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX Street View ↗

Tunbridge, Nicola Louise

Director Resigned 2019-01-17

Date of birth
May 1961
Nationality
British
Country of residence
England
Appointed
2017-03-17

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX Street View ↗

Westcott, Jayne Elizabeth

Director Resigned 2015-05-22

Date of birth
Jan 1959
Nationality
Welsh
Country of residence
England
Appointed
2006-02-27

Correspondence address

17, Cleve Terrace
Lewes
East Sussex
BN7 1JJ
17, Cleve Terrace, Lewes, East Sussex, BN7 1JJ Street View ↗

Whitwell, John Henry

Director Resigned 2014-07-31

Date of birth
May 1948
Nationality
British
Country of residence
England
Appointed
2000-04-10

Correspondence address

The Old Post Office
Somerford Keynes
Cirencester
Gloucestershire
GL7 6DP
The Old Post Office, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DP Street View ↗

Young, Elaine

Director Resigned 2017-03-20

Date of birth
Sep 1965
Nationality
British
Country of residence
England
Appointed
2014-07-23

Correspondence address

c/o Company Secretary
Wavendon Tower, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
England
c/o Company Secretary, Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England Street View ↗