FORTH TOOL AND GAUGE LIMITED

Company number SC071302

14 officers / 11 resignations

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role: Secretary
• Appointed on: 24 February 2005

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role: Director
• Appointed on: 22 February 2005

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role: Director
• Appointed on: 2 March 2005

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 28 February 1994
• Nationality: British

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed on: 14 March 1990
• Resigned on: 22 February 1993
• Nationality: British

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Compass House, Earlsferry, DY9 1AD
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 14 March 1990
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 November 1999
• Nationality: British

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 June 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 December 1988
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 March 1990
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

SIMPSON, Alexander

• Correspondence address: 3 West Wing, Donibristle House Dalgety Bay, Dunfermline, Fife, KY11 9DG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 December 1988
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director