THREE.SIX.FIVE GROUP LIMITED

Company number 02359272

18 officers / 15 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 8 June 2006

FAULKNER, Mark

• Correspondence address: 304 Wolf Run, Bartonville, Texas 76226, United States
• Role: Director
• Date of birth: May 1955
• Appointed on: 13 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Controller

TICKLER, Simon Andrew

• Correspondence address: The Croft, Dibden Hill, Chalfont St Giles, Buckinghamshire, HP8 4RD
• Role: Director
• Date of birth: March 1971
• Appointed on: 14 November 2008
• Nationality: British
• Occupation: Managing Director

BARHAM, Peter Derald

• Correspondence address: 17 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 8 June 2006
• Nationality: British

BIRCH, Christopher

• Correspondence address: 19 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2QD
• Role (Resigned): Secretary
• Appointed before: 10 March 1991
• Resigned on: 15 December 1995
• Nationality: British

CHANDLER, Reginald Keith

• Correspondence address: Crown House, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2NT
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 27 September 2001
• Nationality: British

BARHAM, Peter Derald

• Correspondence address: 17 Bunyan Close, Tring, Hertfordshire, HP23 5PS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 February 2001
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Accountant

BIRCH, Christopher

• Correspondence address: 19 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2QD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 December 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Chartered Accountant

CHANDLER, Reginald Keith

• Correspondence address: 22 Massey House, Brook Street, Tring, Hertfordshire, HP23 5AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 October 1996
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KEMBALL, Michael Peter

• Correspondence address: 89 Leith Mansions, Grantully Road, London, W9 1LJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 19 December 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

MAHER, Rachel Claire

• Correspondence address: 33 St. Marys Road, Stratford-Upon-Avon, Warwickshire, CV37 6XG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 February 2001
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: P R Manager

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 June 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POSTON, John

• Correspondence address: 5 Minoru Place, Binfield, Berkshire, RG42 4HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 June 2006
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Vice President International O

RIPPON, Valerie Rose

• Correspondence address: Bowral House, Broombarn Lane, Great Nissenden, Buckinghamshire, HP16 9JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 December 1991
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Company Director

SPEARS, Elizabeth Jane

• Correspondence address: 16 Pintail Close, Aylesbury, Buckinghamshire, HP19 3ZJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 1999
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Director

SPEARS, Leslie George

• Correspondence address: Oakwood House, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 10 March 1991
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

WAY, Stephen Robert

• Correspondence address: 32 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 19 December 1991
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERHALTER, Gary Gene

• Correspondence address: 702 Sunny Haven Court, Highland Village, Texas 75077, United States
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 2006
• Resigned on: 13 February 2009
• Nationality: American
• Occupation: President Sally Beauty Company