FORMPART (NO. 14) LIMITED

Company number 01565979

12 officers / 7 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 19 January 1998

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 19 January 1998

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 19 January 1998

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 January 1998
• Nationality: British

ALEY, William Robert

• Correspondence address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 1994
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATTHEW, Michael

• Correspondence address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1994
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Chief Executive-Director

MELLON, John Benedict

• Correspondence address: Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director - Chairman

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Director