ALLOMAX LIMITED

Company number 02719606

19 officers / 17 resignations

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role: Secretary
• Appointed on: 27 December 2007

MCATEER, Peter

• Correspondence address: 19 Lumsden Way, Balmedie, Aberdeenshire, Scotland, AB23 8TS
• Role: Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGDEN, Andrew Thomas

• Correspondence address: High Lea Barn, High Lea Barn, Whins Lane, Simonstone, Lancashire, BB12 7QU
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 1 January 1996
• Nationality: British

ROBERTS, John Maxwell, Dr

• Correspondence address: Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Consulting Engineer

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 24 January 2006

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 27 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1992
• Resigned on: 25 June 1992

BEXON, Mark

• Correspondence address: 3 Wallands Crescent, Lewes, East Sussex, BN7 2QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1992
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Economist

DEFFNER, Dieter, Dr-Ing

• Correspondence address: Herweq 38b, D-5066 Berqish, Gladbach, Germany
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 April 1994
• Resigned on: 30 August 1996
• Nationality: German
• Occupation: Consulting Engineer

HEATH, Robert Christopher

• Correspondence address: 232 Station Road, Winsford, Cheshire, CW7 3DF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1995
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Chartered Accountant

LEWITT, Frank Malcolm

• Correspondence address: 6 Warwick Road, Hale, Cheshire, WA15 9NS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 March 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Accountant

MCATEER, Peter

• Correspondence address: 10 Fern Croft, Epworth, Doncaster, South Yorkshire, DN9 1GE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 1992
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Company Director

OGDEN, Andrew Thomas

• Correspondence address: High Lea Barn, High Lea Barn, Whins Lane, Simonstone, Lancashire, BB12 7QU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 June 1992
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

PASKINS, William James

• Correspondence address: 15 Danebank Road, Lymm, Cheshire, WA13 9DQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

PIRIE, Scott Anderson

• Correspondence address: 17 Tormentil Crescent, Balmedie, Aberdeen, AB23 8SY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 January 2003
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTS, John Maxwell, Dr

• Correspondence address: Inglewood Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1996
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

STOVALL, Francis

• Correspondence address: Clearwood House, Blackhorse Road, Worplesdon Hill, Surrey, GU22 0QT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 June 1992
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Oil Industry Consultant

YOUNG, Iain Stewart Anderson

• Correspondence address: 20 Grosvenor Place, Aberdeen, Aberdeenshire, AB2 4RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1992
• Resigned on: 25 June 1992