CEMGRAFT LIMITED

Company number 03679312

16 officers / 13 resignations

KEANE, Adrian Spencer

• Correspondence address: Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: Director

DEEHAN, Paul

• Correspondence address: Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
• Role: Director
• Date of birth: February 1966
• Appointed on: 23 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEANE, Adrian Spencer

• Correspondence address: Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, Staffordshire, England, ST5 0TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Christopher Roger

• Correspondence address: 19 Main Road, Wetley Rocks, Staffordshire, ST9 0BH
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 1 October 2007
• Nationality: British

HOLLAND, Karen

• Correspondence address: Chartwood, Garden Close Lane, Newbury, Berkshire, RG14 6PR
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 23 November 2006
• Nationality: British

TUCKER, David Andrew

• Correspondence address: Tabernacle Chapel, Powys Terrace Llanrhaeadr Ym Mochnan, Oswestry, SY10 0JS
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

TUCKER, David Andrew

• Correspondence address: The Tabernacle Chaple, Powys Terrace, Llanrhaeadr-Ym-Mochnant, Oswestry, SY10 0JT
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 15 December 1998

FERGUSON, Julie

• Correspondence address: The White House, The Dene, Hurstbourne Tarrant, Hampshire, SP11 0AH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 April 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

HOLLAND, Karen

• Correspondence address: Chartwood, Garden Close Lane, Newbury, Berkshire, RG14 6PR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 May 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Company Director

HOLLAND, Scott

• Correspondence address: Chartwood, Garden Close Lane, Newbury, Berkshire, RG14 6PR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 1998
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MAUGHAN, James Kenneth

• Correspondence address: 24 Avonmead, Swindon, Wiltshire, SN25 3NU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Manager

OSBORNE, Clive David

• Correspondence address: The White House, The Dene, Hurstbourne Tarrant, Hampshire, SP11 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 September 2001
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Roy John

• Correspondence address: 22 Epsom Crescent, Greenham, Newbury, Berkshire, RG14 7TR
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 3 December 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Purchasing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 15 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 15 December 1998