MINDSHOP UK LIMITED

Company number 03530512

14 officers / 11 resignations

MASON, James

• Correspondence address: Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
• Role (Active): Secretary
• Appointed on: 31 August 2006
• Nationality: Australian

BURN, Lance Andrew

• Correspondence address: Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, James

• Correspondence address: Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 16 July 1998
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BURN, Gill

• Correspondence address: Tyn Y Cae, Peterstone Super Ely, Cardiff, CF5 6NE
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Secretary

DICK, Mark

• Correspondence address: 16 Olive Street, East Malvern Victoria, Australia 3145, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 7 August 2001
• Nationality: Australian
• Occupation: Company Secretary

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 16 July 1998

BOWLER, Margaret Mary

• Correspondence address: 14 Cambridge Cottages, Kew Green, Richmond, Surrey, TW9 3AY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Accountant

BURN, Gillian

• Correspondence address: The Sycamores, Little Acre, Corntown, Vale Of Glamorgan, CF35 5BT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILFORD, Noel Denis

• Correspondence address: Four Winds Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Michael Anthony

• Correspondence address: 25 New Street Square, London, EC4A 3LN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 June 2001
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LATHAM, Paul

• Correspondence address: Tenon Lathams, Sumner House, Saint Thomass Road, Chorley, Lancashire, PR7 1HP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Accountant

MASON, Chris

• Correspondence address: 8 Alice Street, Mount Martha, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 July 1998
• Resigned on: 30 May 2007
• Nationality: Australian
• Occupation: Director

SEELEY, Keith

• Correspondence address: 5 Park Road, Chorley, Lancashire, PR7 1QS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 16 July 1998