AD VERBUM LIMITED

Company number 02775831

24 officers / 22 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 31 December 2008

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP
• Role: Director
• Appointed on: 1 September 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 8 June 2001
• Nationality: British

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British

CURRAN, Rory Greenway

• Correspondence address: Sydenhurst Farm, Mill Lane, Chiddingford, Surrey, GU8 4SJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2008
• Nationality: British

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British

GRAY, Neale Richard

• Correspondence address: The Bothy, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 14 January 2000
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1992
• Resigned on: 22 December 1992

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 22 November 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 January 2000
• Resigned on: 15 January 2002
• Nationality: British

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British/Canadian
• Country of residence: United Kingdom

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2001
• Resigned on: 28 April 2003
• Nationality: British

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England

GRAY, Neale Richard

• Correspondence address: The Bothy, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 December 1994
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England

HARDIE, Alistair John David

• Correspondence address: Little Queens Beeches, London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 April 1998
• Resigned on: 14 January 2000
• Nationality: British

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom

JONES, Martin Peter William

• Correspondence address: The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 December 1992
• Resigned on: 28 October 1998
• Nationality: British

PARTINGTON, Andrew

• Correspondence address: 31 Saturn Croft, Carnation Park, Winkfield Row, Berkshire, RG42 6PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 April 1998
• Resigned on: 14 January 2000
• Nationality: British

TURNER, Nicholas Richard

• Correspondence address: 18 Weiss Road, Putney, London, SW15 1DH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 1995
• Resigned on: 2 September 1997
• Nationality: British

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 January 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1992
• Resigned on: 22 December 1992