GW 1264 LIMITED

Company number 03240102

20 officers / 16 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St Margarets Road, St Margarets, TW1 1PW
• Role: Secretary
• Appointed on: 3 October 2008
• Nationality: British
• Occupation: Director And Secretary

BURT, Terence William

• Correspondence address: 274 Kimbolton Road, Bedford, MK41 8AD
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St Margarets Road, St Margarets, TW1 1PW
• Role: Director
• Date of birth: October 1959
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary

MCVEIGH, Mark Stevens

• Correspondence address: Flat 10 Telegraph House 12, Rutland Gardens, London, SW7 1BX
• Role: Director
• Date of birth: March 1960
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DAWSON, David James

• Correspondence address: 39 Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BA
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Occupation: Accountant

SAMUEL, Steven Paul

• Correspondence address: 15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 15 August 2005
• Nationality: British

SUSUNASINGHA, Milinda De Aiwis

• Correspondence address: 27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

ETCHCO (NUMBER 6) LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1996
• Resigned on: 3 December 1996

DALY, Ian

• Correspondence address: The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINGSMILL, Graham John

• Correspondence address: 19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Director

LAVERY, Conall

• Correspondence address: 11 Annsbrook, Clonskeagh Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 November 2000
• Resigned on: 1 August 2003
• Nationality: Irish
• Occupation: General Manager

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 2007
• Resigned on: 3 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PLATT, Ian Bruce

• Correspondence address: The Laurels Worcester Road, Great Witley, Worcester, WR6 6HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 December 1996
• Resigned on: 8 February 2000
• Nationality: Australian
• Occupation: Company Director

SALKFIELD, Tom

• Correspondence address: Birch House, Vicarage Close Waterbeach, Cambridge, Cambridgeshire, CB5 9QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Technical Services Director

SAMUEL, Steven Paul

• Correspondence address: 15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 May 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

UPTON, Stephen Thomas

• Correspondence address: 82 Park View Road, Streetly, Sutton Coldfield, West Midlands, B74 4PS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 December 1996
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

EFFECTORDER LIMITED

• Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1996
• Resigned on: 3 December 1996

HOLBECK TRADING LIMITED

• Correspondence address: 15 East North Street, Dover Kent, Delaware, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 3 December 1996
• Resigned on: 9 November 2000