FORMPART (PDX) LIMITED

Company number 04077764

20 officers / 15 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 26 July 2006

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 7 July 2006

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 26 July 2006

BLACK, Jonathan Piers

• Correspondence address: 16 Southwood Lawn Road, London, N6 5SF
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Finance Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 26 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000

BARRETT, Barbara

• Correspondence address: 27a Upper High Street, Thame, Oxfordshire, OX9 3EX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 May 2001
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Global Publishing Director

BLACK, Jonathan Piers

• Correspondence address: 16 Southwood Lawn Road, London, N6 5SF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 September 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOLEY, Fiona

• Correspondence address: 47 Linden Gardens, Notting Hill Gate, London, W2 4HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Editor In Chief

HAANK, Derk

• Correspondence address: Pasplein 6, Doetinchem, 7001 Gc, Netherlands
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 May 2001
• Resigned on: 18 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 September 2000
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOWE, Gavin Anthony

• Correspondence address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 May 2001
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Company Director

MOON, Anna Farley

• Correspondence address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 May 2001
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

MORRIS, John Joseph

• Correspondence address: 42 Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2000
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Dominic Giles

• Correspondence address: 34 Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 May 2001
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000