WILSON HENRY NOMINEES LIMITED

Company number 04388675

8 officers / 4 resignations

KIRBY, David John

• Correspondence address: 18 Rigby Drive, Greasby, Wirral, Merseyside, CH49 1RF
• Role: Secretary
• Appointed on: 6 March 2002
• Nationality: British
• Occupation: Director

ALCOCK, Peter Arthur

• Correspondence address: 7 Richard Road, Blundellsands, Liverpool, Merseyside, L23 8TD
• Role: Director
• Date of birth: April 1959
• Appointed on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Hilene Susan

• Correspondence address: 7 Richard Road, Liverpool, L23 8TD
• Role: Director
• Date of birth: October 1957
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, David John

• Correspondence address: 18 Rigby Drive, Greasby, Wirral, Merseyside, CH49 1RF
• Role: Director
• Date of birth: July 1964
• Appointed on: 6 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002

CALCUTT, Martin Leonard

• Correspondence address: 11 York Close, Freshfield, Liverpool, Merseyside, L37 7HZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 March 2002
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

HENRY, Hilene Susan

• Correspondence address: 7 Richard Road, Liverpool, L23 8TD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 March 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002