EXBIRCO 2 LIMITED

Company number 02779829

27 officers / 23 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 27 September 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

FOTHERGIL, John

• Correspondence address: 23 Dale Road, Sadberge, Darlington, County Durham, DL2 1ST
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 5 February 1993
• Nationality: British

LOWE, Ann Elizabeth

• Correspondence address: 22 Moulton Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7RH
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 17 August 1994
• Nationality: British

WADE, Barry Anthony

• Correspondence address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1993
• Resigned on: 1 February 1993

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 August 1997
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

FEENAN, Gerard

• Correspondence address: 191 Upton Road, Prenton, Merseyside, CH43 7QF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 August 1994
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FOREMAN, David Howard

• Correspondence address: 6 Bassenthwaite Avenue, Chester Le Street, County Durham, DH2 3HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 1994
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Director

FOTHERGIL, John

• Correspondence address: 23 Dale Road, Sadberge, Darlington, County Durham, DL2 1ST
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 1994
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 August 1994
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Thomas Joseph

• Correspondence address: Briardene Brancepeth Chare, Peterlee, Durham, SR8 1LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 August 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

LOWE, Keith

• Correspondence address: 22 Moulton Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7RH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 1993
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Company Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Patrick John

• Correspondence address: 5 Old Hall Gardens, Coddington, Newark, Nottinghamshire, NG24 2QJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 August 1994
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Company Director

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAVERNER, Torquil Graham

• Correspondence address: Rosedale, Deighton, Northallerton, North Yorkshire, DL6 2SJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 March 1994
• Resigned on: 17 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 August 1994
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Company Director

WADE, Barry Anthony

• Correspondence address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 August 1994
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1993
• Resigned on: 1 February 1993