MINDMACHINE ASSOCIATES LIMITED

Company number 02720275

13 officers / 12 resignations

HUSKINSON, Graham Dennis

• Correspondence address: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Programmer/ Analyst

HUSKINSON, June

• Correspondence address: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
• Role (Resigned): Secretary
• Appointed before: 4 June 1993
• Resigned on: 11 September 2012
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1992
• Resigned on: 4 June 1992

DAVEY, Stephen Michael

• Correspondence address: 13 Mortimer Terrace, Holywell, Whitley Bay, Tyne & Wear, NE25 0NB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 December 1994
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Computer Engineer

FELLOWS, David

• Correspondence address: 5 Embleton Terrace, Longframlington, Morpeth, Northumberland, NE65 8JJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 4 June 1993
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Local Government Officer

GLOVER, Jeremy Paul

• Correspondence address: 11 Edward Close, Worcester, WR5 1DE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed before: 4 June 1993
• Resigned on: 27 November 1993
• Nationality: British
• Occupation: Computer Programmer

GOODALL, Martin

• Correspondence address: 4 Berkshire Close, Westerhope, Newcastle, NE5 5JG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 October 1993
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Computer Engineer

HUSKINSON, Graham Dennis

• Correspondence address: 36 Washington Terrace, North Shields, Tyne & Wear, NE30 2HJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 4 June 1993
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Computer Engineer

HUSKINSON, June

• Correspondence address: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2008
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration

HUSKINSON, June

• Correspondence address: 36 Washington Terrace, North Shields, Tyne & Wear, NE30 2HJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 2000
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Sec/Administration

LAWSON, Graeme Derek

• Correspondence address: 18 Shaftoe Close, Crawcrook, Newcastle Upon Tyne, Tyne & Wear, NE40 4UT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 4 June 1993
• Resigned on: 27 November 1993
• Nationality: British
• Occupation: Computer Programmer

MILLER, Stephen Ernest

• Correspondence address: 17 Cresswell Avenue, Forest Hall, Newcastle, NE12 9DU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 October 1993
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Computer Engineer

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1992
• Resigned on: 4 June 1992