CATER STOFFELL AND FORTT LIMITED

Company number 03702008

20 officers / 17 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 2 May 2001

BODEN, Martin Brett, Mr.

• Correspondence address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
• Role: Director
• Date of birth: December 1965
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 16 October 2000
• Nationality: British

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 2 May 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 11 February 1999

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 August 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEALY, Martin William Oliver

• Correspondence address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2008
• Resigned on: 5 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Threshers

JOHNSON, Michael Charles

• Correspondence address: 19 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 October 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Investment Banker

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: C E O

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 October 2000
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 June 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

WALTON, Jeremy Eugene

• Correspondence address: Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 February 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Executive

WARNE, Robert Brian

• Correspondence address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 February 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Director

WHITESIDE, Roger Mark

• Correspondence address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 May 2001
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 11 February 1999