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SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Company number 04107794

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Officers: 34 officers / 32 resignations

LOVETT, David Charles

Correspondence address
17 The Grange, London, England, England, SW19 4PS
Role
Director
Date of birth
July 1949
Appointed on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Stephen Jonathan

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role
Director
Date of birth
July 1957
Appointed on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYCE, Meriel Lucy Ann

Correspondence address
21 Easter Steil, Edinburgh, EH10 5XE
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
16 May 2003
Nationality
British
Occupation
Director

KAUL, Sheila

Correspondence address
35 Princes Court, Wembley, Middlesex, HA9 7JJ
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
31 January 2006
Nationality
British

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
9 October 2012

MCLEISH, William David

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
4 March 2011
Nationality
British

HBJ SECRETARIAL LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
9 November 2000
Resigned on
10 November 2000

BOLOT, Timothy James

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 October 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, William James

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Director

COLVIN, William

Correspondence address
Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2008
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 2005
Resigned on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOULKES, Kamma

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 July 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROOMBRIDGE, Kevin John

Correspondence address
51 Old Croft Road, Stafford, ST17 0NL
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 June 2003
Resigned on
4 August 2004
Nationality
British
Country of residence
England
Occupation
Director

JOYCE, Anthony

Correspondence address
Gibliston Farmhouse, Colinsburgh, Leven, Fife, KY9 1JS
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 November 2000
Resigned on
6 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

JOYCE, Martin Patrick

Correspondence address
La Rue A, St Peter Port, Guernsey, GY1 1QG
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 November 2000
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYCE, Meriel Lucy Ann

Correspondence address
21 Easter Steil, Edinburgh, EH10 5XE
Role Resigned
Director
Date of birth
January 1955
Appointed on
10 November 2000
Resigned on
9 May 2001
Nationality
British
Occupation
Director

LOCK, Jason David

Correspondence address
Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 March 2008
Resigned on
29 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MACINTOSH, Michael

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 April 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALHAM, Janette

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 August 2007
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALHAM, Janette

Correspondence address
The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 June 2003
Resigned on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Director

MCKEEVER, Pauline Ann

Correspondence address
40 Pine Place, Glasgow, G5 0BX
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 August 2007
Resigned on
17 April 2009
Nationality
British
Country of residence
Britain
Occupation
Director

MCKEEVER, Pauline Ann

Correspondence address
40 Pine Place, Glasgow, G5 0BX
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 November 2005
Resigned on
12 June 2006
Nationality
British
Country of residence
Britain
Occupation
Managing Director

MCKEEVER, Pauline Ann

Correspondence address
40 Pine Place, Glasgow, G5 0BX
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 July 2003
Resigned on
4 April 2005
Nationality
British
Country of residence
Britain
Occupation
Director

MIDMER, Richard Neil

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 August 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MILLOY, Alastair Harvey

Correspondence address
Flat 1/1 Camphill House, Queens Park, Glasgow, Lanarkshire, G41 2DX
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 November 2000
Resigned on
9 March 2001
Nationality
British
Occupation
Director

MURPHY, John

Correspondence address
4 Lochend Road, Troon, KA10 6JJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 January 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, John

Correspondence address
21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 January 2003
Resigned on
12 June 2006
Nationality
British
Occupation
Director

RUTTER, Christopher

Correspondence address
15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 February 2005
Resigned on
7 June 2006
Nationality
British
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 February 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

SIZER, Graham Kevin

Correspondence address
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 February 2005
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Andrew, Mr.

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 November 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEIN, Anthony Karl

Correspondence address
9 Birmingham Road, Coughton, Alcester, B49 5HR
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 June 2003
Resigned on
4 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Mark Stephen

Correspondence address
9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 June 2003
Resigned on
4 April 2005
Nationality
British
Occupation
Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
9 November 2000
Resigned on
10 November 2000