APTUIT (DEESIDE) LIMITED

Company number 02919001

19 officers / 16 resignations

HEPBURN, James Gerard

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role: Secretary
• Appointed on: 1 August 2007
• Nationality: British
• Occupation: Director

FIKRE, John

• Correspondence address: Aptuit (Edinburgh) Limited, Research Avenue South, Heriot, Watt Research Park, Riccarton, Edinburgh, EH14 1AP
• Role: Director
• Date of birth: September 1964
• Appointed on: 27 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

HEPBURN, James Gerard

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Secretary
• Appointed on: 16 August 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Solicitor

OGDEN, Nicholas Michael

• Correspondence address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Solicitor

SADLER WILLIAMS, Esther Buchan

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 26 September 2005
• Nationality: British

TODD, Richard Sydney, Doctor

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1994
• Resigned on: 14 April 1994

BECKETT, Roy George

• Correspondence address: Greeen Bend Cottage, Grange Road, Bowdon, Cheshire, WA14 3EZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 August 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Solicitor

BULLOCK, Clark Lewis

• Correspondence address: 275 Oak Summit Road, Millbrook 12545, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 January 1995
• Resigned on: 14 April 1995
• Nationality: American
• Occupation: Executive

BULLOCK, Clark Lewis

• Correspondence address: 275 Oak Summit Road, Millbrook 12545, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 14 April 1995
• Resigned on: 26 September 2005
• Nationality: American
• Occupation: Director

DENHAM, Neil Llewellyn

• Correspondence address: 38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 April 1994
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Solicitor

GRIFFITH, Michael

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 September 2005
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Director

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 August 1994
• Resigned on: 14 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEISS, Edward, Dr

• Correspondence address: 200 Charter Oak Drive, New Canaan, Ct, Usa, 06840
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 8 February 2001
• Resigned on: 26 September 2005
• Nationality: American
• Occupation: Executive

NOVAK, Stephen

• Correspondence address: 58 Windmill Road, Armonk 10504, New York, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 September 1997
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Executive

OGDEN, Nicholas Michael

• Correspondence address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 April 1994
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Solicitor

TODD, Richard Sydney, Doctor

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 1994
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

TROPSA, Jon

• Correspondence address: Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 September 2005
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Director