PCD GROUP LIMITED

Company number 05509331

12 officers / 10 resignations

KESWICK, Lindsay Anne

• Correspondence address: Orchard House, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3DQ
• Role: Secretary
• Appointed on: 7 August 2007
• Nationality: British
• Occupation: Company Secretary

BULL, Ian Alan

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Director
• Date of birth: January 1961
• Appointed on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, Robert Harvey

• Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 11 January 2006

ANAND, Rooney

• Correspondence address: Westgate Brewery, Westgate Street, Bury St Edmunds, Suffolk, IP33 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 August 2007
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

AZIZ, Haseeb Ahmed

• Correspondence address: 24 Lonsdale Road, Barnes, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 October 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Matthew Howard

• Correspondence address: 8 Heathview Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 October 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

DERRY, Mark

• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 October 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 October 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, Helen Louise

• Correspondence address: Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 October 2005
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Richard John

• Correspondence address: 6 Weston Grove, Bagshot, Surrey, GU19 5QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 October 2005
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 15 July 2005
• Resigned on: 12 September 2005