CA 2010 PLC

Company number 02808331

31 officers / 27 resignations

VERTEX LAW (CO SECRETARIAL) LIMITED

• Correspondence address: 23 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UD
• Role: Secretary
• Appointed on: 31 January 2005

BUTLER-GALLIE, Stuart

• Correspondence address: Baylisden House, Bethersden, Ashford, Kent, TN26 3EW
• Role: Director
• Date of birth: March 1964
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAVANAGH, Stephen Andrew

• Correspondence address: The Valley, Floyd Road, London, SE7 8BL
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY OBODYNSKI, Richard Alan

• Correspondence address: Nunn Hayward, 66-70 Coombe Road, New Maldon, Surrey, KT3 4QW
• Role: Director
• Date of birth: February 1950
• Appointed on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Jonathan Tom Telford

• Correspondence address: Rose Cottage, Twitton Lane, Otford, Kent, TN14 5JS
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Solicitor

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 1 February 2003

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

• Correspondence address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 31 January 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1993
• Resigned on: 10 December 1993

ALWEN, Roger Norman

• Correspondence address: 11 Bywater Street, Chelsea, London, SW3 4XD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 December 1993
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

BONE, Gregory Peter

• Correspondence address: 17 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 1994
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Company Director

CHAPPELL, Derek Guy

• Correspondence address: 13 Walton Place, London, SW3 1RJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 July 2005
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Stephen Thomas

• Correspondence address: 20 Porcupine Close, Mottingham, London, SE9 3AE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 December 1993
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLLINS, Richard Denis

• Correspondence address: 33b Garden Road, Bromley, Kent, BR1 3LU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 December 1993
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

FRANKLIN, Gideon Benjamin Cecil

• Correspondence address: 22 Ringmore Rise, London, SE23 3DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 October 2000
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 February 1997
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLETT, Brian James

• Correspondence address: 39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 December 1993
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATTER, Maurice, Sir

• Correspondence address: 38 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 19 September 2007
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTER, Richard Mark

• Correspondence address: 54 Hamilton Terrace, St John's Wood, London, NW8 9UJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2009
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, David John

• Correspondence address: 8 Sterling Street, London, SW7 1HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 September 2009
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, David John

• Correspondence address: Vitol Sa, Bowater House 68 Knightsbridge, London, SW1X 7LT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 January 1996
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Petroleum Trader

NORRIS, Craig Victor

• Correspondence address: 156 Humber Road, Blackheath, London, SE3 7EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 1995
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Civil Servant

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 December 1993
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMONS, Martin Alan

• Correspondence address: 48 Shooters Hill Road, Blackheath, London, SE3 7BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 December 1993
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Company Director

STEVENS, Michael Clifford

• Correspondence address: Northside 36 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 December 1993
• Resigned on: 29 December 2008
• Nationality: British
• Occupation: Company President

SUMNERS, David Colin, Dr

• Correspondence address: The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 December 1995
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UFTON, Derek Gilbert

• Correspondence address: 88 Madeira Avenue, Bromley, Kent, BR1 4AS
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 13 December 1993
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Sports Consultant

WHITE, David

• Correspondence address: The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2009
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHAND, Robert Charles

• Correspondence address: Dunstall Priory Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7UE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 May 1997
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1993
• Resigned on: 10 December 1993

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1993
• Resigned on: 10 December 1993