CO NO. 03689281 LIMITED

Company number 03689281

19 officers / 17 resignations

FOX, Stephen John Albert

• Correspondence address: Blackwater House, Eversley Centre, Hampshire, RG27 0NB
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKWELL, Stephen Edwin

• Correspondence address: 41 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: November 1953
• Appointed on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CAMERON BROWN, Peter

• Correspondence address: 4 Tewkesbury Avenue, Hale, Altrincham, Cheshire, WA15 8PN
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 August 1999
• Nationality: British
• Occupation: Director

O'TOOLE, Sandra Denise

• Correspondence address: 3 Pinewood Close, Stockport, Cheshire, SK4 3NF
• Role (Resigned): Secretary
• Appointed on: 22 August 1999
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 11 January 1999

BROWNLOW, Kevin

• Correspondence address: 1 Portree Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2009
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

CAMERON BROWN, Peter

• Correspondence address: 4 Tewkesbury Avenue, Hale, Altrincham, Cheshire, WA15 8PN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 January 1999
• Resigned on: 22 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Michael Philip

• Correspondence address: 8 Stanhope Close, Wilmslow, Cheshire, SK9 2NN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2009
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

DEAN, Michael Philip

• Correspondence address: 50 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2003
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Marketing Director

FINN, Diane

• Correspondence address: 28 Willow Green, Knutsford, Cheshire, WA16 6AX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 March 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Manager

FOSTER, Stefan Gregory

• Correspondence address: Gorsey Knoll Farm, Kiskhill Lane, Rainow, Cheshire, SK10 5UR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 October 2004
• Resigned on: 6 August 2009
• Nationality: British
• Occupation: Director Membership Services

GOUGH, Michael Charles

• Correspondence address: 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2000
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

HARPER, Robert Reed

• Correspondence address: 8 Woodfield Grove, Jordanstown, Antrim, BT37 0ZP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2005
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: I S Manager

NEAL, Barry James

• Correspondence address: 6 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2003
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OCKENDEN, John Michael

• Correspondence address: 38 Manor Way, Beckenham, Kent, BR3 3LJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 11 January 1999
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

PENNELL, Gerard Patrick

• Correspondence address: 3 Highfield Drive, Prestbury Road, Macclesfield, Cheshire, SK10 3DH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 October 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Financial

PERKINS, John, Dr

• Correspondence address: 85 Cambridge Road, Southport, Merseyside, PR9 9SB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 January 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

TAYLOR, David Alexander

• Correspondence address: Avalon 31 Turnoak Avenue, Woking, Surrey, GU22 0AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 11 January 1999