THE BLUE PENNANT STONE COMPANY LIMITED

Company number 03718141

13 officers / 11 resignations

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Secretary
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Director
• Date of birth: May 1961
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Director

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

HOOPER, David Anthony

• Correspondence address: 262 Widney Lane, Solihull, West Midlands, B91 3JY
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 2 March 1999

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 March 1999
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2006
• Resigned on: 30 June 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 1999
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Stephen

• Correspondence address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 2 March 1999