BLACK GAUNTLET LIMITED

Company number 03155954

22 officers / 21 resignations

WATSON, Brian Andrew

• Correspondence address: Linden House Lower Icknield Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9RZ
• Role: Director
• Date of birth: June 1953
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

COYNE, Denis

• Correspondence address: 28 St Martins Road, Ashton On Mersey, Sale, Cheshire, M33 5PU
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Secretary

LUCENA GOMEZ, Maria Antonieta

• Correspondence address: Slagmolenlaan, 7, Merchtem, 1785, Belgium
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 24 June 2009
• Nationality: Venezuelan & Belgian
• Occupation: Legal Counsel

OLIVER, John Leslie

• Correspondence address: The Gables 88 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996

DAVIDSON, Alan

• Correspondence address: 13 Sydney Road, Bramhall, Stockport, SK7 1NH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 April 2002
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Alan

• Correspondence address: 13 Sydney Road, Bramhall, Stockport, SK7 1NH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 February 1996
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GOODWIN, Philip Walter

• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 August 1996
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Investment Banker

GRIFFIN, Claudia Maria

• Correspondence address: Rue De La Concorde 7, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2007
• Resigned on: 3 December 2009
• Nationality: German
• Occupation: Finance Director

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 December 2007
• Resigned on: 3 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

LOMAX, Kenneth

• Correspondence address: 26 Millingford Avenue, Golborne, Warrington, Cheshire, WA3 3XF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 February 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Stephen Frank

• Correspondence address: 1 Leaside, The High Street, Stoke Goldington, Buckinghamshire, MK16 8JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 November 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

MOHTASHAM, Mehdi

• Correspondence address: 2 Charnwood Close, Astley Tyldesley, Manchester, M29 7PR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

OLIVER, John Leslie

• Correspondence address: The Gables 88 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 February 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Managing Director

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 January 1999
• Resigned on: 31 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury Operations

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

WADSWORTH, Martin James

• Correspondence address: Alderbrook Greenfield Farm, Shakerley Lane, Atherton, Lancashire, M29 8LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 February 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Managing Director

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 January 1999
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITLEY, David Norman

• Correspondence address: Avenue Louise 573/2, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 2005
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996