THE PLASMA WAREHOUSE GROUP PLC

Company number 05064911

10 officers / 8 resignations

KHM SECRETARIAL SERVICES LIMITED

• Correspondence address: Old Catherdral Vicarage, St James Row, Sheffield, South Yorkshire, S1 1XA
• Role: Secretary
• Appointed on: 12 February 2007

FAUGHNAN, Daniel Vincent

• Correspondence address: 3000 Cathedral Hill, Industrial Estate, Guildford, Surrey, GU2 7YB
• Role: Director
• Date of birth: October 1962
• Appointed on: 26 April 2004
• Nationality: British
• Country of residence: England

CARUANA, Wendy Michelle

• Correspondence address: 2 Milland House Cottages, Milland Lane, Liphook, Hampshire, GU30 7JN
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 23 September 2005
• Nationality: British

WITHEY, Gary Martyn

• Correspondence address: Long Meadow, Forest Road East Horsley, Leatherhead, KT24 5BL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 24 October 2006
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 30 September 2004

FAUGHNAN, Wendy Michelle

• Correspondence address: 3000 Cathedral Hill, Industrial Estate, Guildford, Surrey, GU2 7YB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 November 2007
• Resigned on: 12 December 2010
• Nationality: British
• Country of residence: England

JOHNSTON, Jeremy Phillip

• Correspondence address: 6 Box Hill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2004
• Resigned on: 31 August 2005
• Nationality: British

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 June 2006
• Resigned on: 10 November 2007
• Nationality: British
• Country of residence: United Kingdom

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 30 September 2004

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 26 April 2004