MCV NORTH SHIELDS LIMITED

Company number 05093428

11 officers / 9 resignations

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 28 June 2004

BLAKEMORE, James Corry

• Correspondence address: 42 Clarendon Road, London, W11 3AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 October 2005
• Resigned on: 14 July 2009
• Nationality: American
• Occupation: Banker

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 June 2004
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 June 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 June 2004
• Resigned on: 25 October 2005
• Nationality: American
• Occupation: Banker

SADLER, Rachel Kay

• Correspondence address: Garden Flat, 56 Talbot Road, Highgate, N6 4QP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 August 2004
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 28 June 2004