SIXONETHREEONE LIMITED

Company number 05506131

46 officers / 45 resignations

FAIRCLOUGH, Geoffrey Charles

• Correspondence address: 2 Lansdown Place West, Bath, United Kingdom, BA1 5EZ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, John

• Correspondence address: 9 Chilsdown Way, Waterlooville, Hampshire, PO7 5DT
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 23 March 2010
• Nationality: Other

RAGG, James Charlton

• Correspondence address: 26 Oaklands, Haslemere, Surrey, GU27 3RD
• Role (Resigned): Secretary
• Appointed on: 8 August 2009
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Nigel Stuart

• Correspondence address: Penrhos, 203 Heathwood Road Heath, Cardiff, CF14 4HQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2005
• Resigned on: 12 July 2005

BARNES, Duncan Jonathan

• Correspondence address: Sunningdale 50 Teignview Road, Bishopsteignton, Devon, TQ14 9SZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

BEER, Gordon Robert

• Correspondence address: 80 Moggs Mead, Herne Farm, Petersfield, Hampshire, GU31 4PH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACHER, Matthew James

• Correspondence address: 79 Cope Park, Almondsbury, Bristol, Avon, BS32 4EZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAND, Anthony David

• Correspondence address: 2 Broadfield Road, Folkestone, Kent, CT20 2JT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOKES, David Russell

• Correspondence address: 28 Dalloway Road, Arundel, West Sussex, BN18 9HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Robert James

• Correspondence address: 205 Devonshire Avenue, Southsea, Portsmouth, Hampshire, PO4 9EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2005
• Resigned on: 11 June 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Fiona Jean

• Correspondence address: 32 Grange Road, Bramhall, Stockport, Cheshire, SK7 3BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROWLEY, Justin Phillip

• Correspondence address: 23 Belle Vue Crescent, Llandaff North, Cardiff, South Glamorgan, CF14 2FJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2007
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Accounts Audit

CUDDY, Kevin Joseph

• Correspondence address: 147 Monton Road, Monton Eccles, Manchester, M30 9GR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Alan Stewart

• Correspondence address: 34 Rhodfa Felin, Barry, South Glamorgan, CF62 6LX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE CRUZ, Benjamin

• Correspondence address: 14 Spicer Road, Exeter, Devon, EX1 1SY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUTTON, Paul

• Correspondence address: 14 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 February 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

EDWARDS, Clive Stuart

• Correspondence address: 12 Dan Y Coed Close, Cyncoed, Cardiff, South Glamorgan, CF23 6NJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FORT, David Mark

• Correspondence address: 14 Carr Holme Gardens, Cabus Garstang, Preston, Lancashire, PR3 1LY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2005
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODWIN, Laura Gaye

• Correspondence address: 77 Woodville Drive, Marple, Stockport, Cheshire, SK6 7QX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, David Thomas

• Correspondence address: 27 Ridgeway, Newport, NP20 5AG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GRIFFITHS, Martyn Robert

• Correspondence address: Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Martin John

• Correspondence address: 70a Rivermead Road, St Leonards, Exeter, Devon, EX2 4RL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2006
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOGG, Zara

• Correspondence address: 10 Beacon Way, Park Gate, Southampton, Hampshire, SO31 7GL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2007
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOMAN, Charles Spencer

• Correspondence address: Spring Cottage, Trotton, Petersfield, Hampshire, GU31 5ER
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 February 2007
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Charles Arthur

• Correspondence address: Ravenoak Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAIN, Ravinder

• Correspondence address: 41 Downs Walk, Peacehaven, East Sussex, BN10 7UD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Cert Accountant

JAMES, Frances Catherine

• Correspondence address: 4 Wyndham Close, Leigh, Tonbridge, Kent, TN11 8RD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHULLAR, Sanjay Kumar

• Correspondence address: 27 Adlington Road, Oadby, Leicester, LE2 4NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCEY, Stephen

• Correspondence address: 68 Victoria Road, Penarth, CF64 3HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2005
• Resigned on: 10 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MCLERNON, Sean

• Correspondence address: Stoneybank, Carr House Lane, Todmorden, Lancashire, OL14 8AE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2006
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Michael Paul

• Correspondence address: 2 Deergrass Walk, Knowle, Fareham, Hants, PO17 5GD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MINIFIE, Andrew Stephen

• Correspondence address: 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWSHAM, Paul Charles

• Correspondence address: High Trees House, 28 Stricklands Lane Penwortham, Preston, Lancashire, PR1 9XU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2005
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Manishkumar Karnikkant

• Correspondence address: 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant