FRAME 1 PLC

Company number 05232600

19 officers / 15 resignations

STEMBRIDGE, Sharon

• Correspondence address: 2 Ewloe Old Hall Cottages, Liverpool Road, Buckley, Flintshire, CH7 3LR
• Role (Active): Secretary
• Appointed on: 7 December 2007
• Nationality: British
• Occupation: Accountant

DALLIMORE, Geoffrey

• Correspondence address: 15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROTHWELL, Alan

• Correspondence address: Shawbeck House Shaws Lane, Uppermill, Oldham, Lancashire, OL3 6LE
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TORR, Gary

• Correspondence address: 6 Grotton Meadows, Oldham, Lancashire, OL4 5RQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BARRY, Philip Martin

• Correspondence address: 78 Woburn Drive, Hale, Cheshire, WA15 8ND
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 16 November 2004
• Nationality: British

COLLINS, Stephen Philip

• Correspondence address: 11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Director

DALLIMORE, Geoffrey

• Correspondence address: 15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Accountant

MORGAN, Paul

• Correspondence address: Bwthyn Mawr, Celyn Street, Penmaenmawr, Conwy, LL34 6LP
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 9 November 2006
• Nationality: British

SALISBURY, Keith William

• Correspondence address: Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 21 July 2006
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 23 September 2004

COLLINS, Stephen Philip

• Correspondence address: 11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 November 2004
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUANE, Justin Brendan Peter

• Correspondence address: 2 Smithy Cottage, Llanasa, Holywell, Flintshire, CH89NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 August 2005
• Resigned on: 10 November 2006
• Nationality: Irish
• Occupation: Director

JOHNSON, Gavin Anthony

• Correspondence address: Woodend, Back Lane Aughton, Ormskirk, Lancashire, L39 6SX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 November 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARK, John Leslie

• Correspondence address: 115 The Highway, Hawarden, Flintshire, CH5 3DL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 November 2004
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Director

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 September 2004
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

PHILBIN, Kevin

• Correspondence address: 28 Dingle Road, Middleton, Manchester, M24 1NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SADLER, Keith George

• Correspondence address: The Brookhouse, 5 Poplar Farm Close, Saughall Massey Village, Merseyside, CH46 5NZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 November 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALISBURY, Keith William

• Correspondence address: Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 November 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2004
• Resigned on: 23 September 2004