DEUCALION LIMITED (02358882)

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DEUCALION LIMITED (02358882)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Geoffrey ACTIVE	Secretary	10 Mar 1999				9, The Clares, Caterham, Surrey, CR3 6RW, England
RANDALL, Geoffrey ACTIVE	Director	14 Nov 1996		England	June 1943	9, The Clares, Caterham, Surrey, CR3 6RW, England
SCOTT, Claude Hubert Cameron ACTIVE	Director	10 Mar 1999		England	September 1936	40 Clarendon Road, London, W11 3AD
DOIG, Catherine RESIGNED	Secretary	26 Sep 1997	10 Mar 1999			2 Dairy Cottages, Maidstone Road, Pembury, Kent, TN2 4AG
SHEPPARD, Paula RESIGNED	Secretary		26 Sep 1997			50 Sanderstead Court Avenue, Sanderstead, Surrey, CR2 9AJ
MITCHELL, Terence John RESIGNED	Director		10 Mar 1999	United Kingdom	April 1943	181 Hillbury Road, Warlingham, Surrey, CR6 9TJ
NEGUS, Terence James RESIGNED	Director		14 Nov 1996		August 1952	Wildacre, Bishops Walk, Croydon, Surrey, CR0 5BA
OAKLEY, Anthony Paul RESIGNED	Director	06 Aug 2003	15 Dec 2009	England	September 1939	3 Bigwood Road, London, NW11 7BB

RANDALL, Geoffrey ACTIVE
Role: Secretary
Appointed on: 10 Mar 1999
Address: 9, The Clares, Caterham, Surrey, CR3 6RW, England

RANDALL, Geoffrey ACTIVE
Role: Director
Appointed on: 14 Nov 1996
Country of Residence: England
Date of birth: June 1943
Address: 9, The Clares, Caterham, Surrey, CR3 6RW, England

SCOTT, Claude Hubert Cameron ACTIVE
Role: Director
Appointed on: 10 Mar 1999
Country of Residence: England
Date of birth: September 1936
Address: 40 Clarendon Road, London, W11 3AD

DOIG, Catherine RESIGNED

Created	Status	Filings
15 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1990	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 1990	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 1990	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 1990	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)