SOUTHERN CROSS SLBCO LIMITED

Company number 05312276

23 officers / 22 resignations

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

BARATTA, Joseph Patrick

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 25 May 2006
• Nationality: Usa
• Occupation: Investor

HARDIE, Iain

• Correspondence address: 18 Tregothnan Road, London, SW9 9JX
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

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: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 18 January 2005

BARATTA, Joseph Patrick

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2005
• Resigned on: 5 June 2006
• Nationality: Usa
• Occupation: Investor

BLITZER, David Scott

• Correspondence address: 5 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 February 2005
• Resigned on: 5 June 2006
• Nationality: American
• Country of residence: England
• Occupation: Investor

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: 17 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

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

HARDIE, Iain

• Correspondence address: 18 Tregothnan Road, London, SW9 9JX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

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

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

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 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: 18 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: 18 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

TOOTH, Matthew David

• Correspondence address: Flat 6, 21 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 February 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Investor

WARNER, Ian

• Correspondence address: Flat 2 3 Newhams Row, London, SE1 3UT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 18 January 2005