BL (CPG) NO.1 LIMITED

Company number 06001556

15 officers / 12 resignations

MARSHALL SMITH, William

• Correspondence address: Springsyde, Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role: Secretary
• Appointed on: 29 December 2006
• Nationality: British
• Occupation: Director

DAWSON, Peter Stuart

• Correspondence address: Dickens Farm, Mottram Road, Over Alderley, Cheshire, SK9 7JF
• Role: Director
• Date of birth: October 1952
• Appointed on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL SMITH, William

• Correspondence address: Springsyde, Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role: Director
• Date of birth: January 1955
• Appointed on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: Other

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2006
• Resigned on: 17 November 2006

BARZYCKI, Sarah Morrell

• Correspondence address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 40 Parthenia Road, Fulham, London, SW6 4BH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 70 Barrowgate Road, Chiswick, London, W4 4QU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 November 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2006
• Resigned on: 17 November 2006