S.J.S. INVESTMENTS LIMITED

Company number 02555030

17 officers / 14 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 12 December 2007

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role: Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Nationality: British
• Occupation: Accounts Manager

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 12 December 2007
• Nationality: British

CORSCADDEN, James Arthur Barrie

• Correspondence address: Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EE
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 17 March 2003
• Nationality: British

TONKIN, Timothy Patrick

• Correspondence address: 32 Gledhow Wood Grove, Leeds, West Yorkshire, LS8 1NZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 23 December 2003
• Nationality: British

ANDERSON, Suzanne

• Correspondence address: 3 Garden Close, Sherburn In Elmet, West Yorkshire, LS25 6NN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORSCADDEN, James Arthur Barrie

• Correspondence address: Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 5 November 1992
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 December 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

KERR, Ian David

• Correspondence address: 25 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 December 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Jonathan Simon

• Correspondence address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 December 2003
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Property

QUARMBY, James Roger

• Correspondence address: Arthington Park, Arthington, Otley, West Yorkshire, LS21 1PH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 5 November 1992
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SPREADBOROUGH, Mark Patrick

• Correspondence address: Springfield Farm, Lower Norwood Road Norwood, Otley, West Yorkshire, LS21 2RA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Chartered Surveyor

STROSS, Roland Peter

• Correspondence address: Hilltop Cottage Jewitt Lane, Collingham, Wetherby, West Yorkshire, LS22 5BB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 5 November 1992
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager