BUSY BEES GROUP LIMITED

Company number 04968957

28 officers / 25 resignations

IRONS, Simon Andrew

• Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Director

IRONS, Simon Andrew

• Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD
• Role: Director
• Date of birth: November 1962
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, John Brian

• Correspondence address: 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
• Role: Director
• Date of birth: April 1955
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDLES, Margaret Josephine

• Correspondence address: 222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 18 December 2006
• Nationality: British

WAUGH, John

• Correspondence address: 35a, Dudley Street, 4065, Bardon, Queensland, Australia
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 27 June 2008
• Nationality: New Zealander
• Occupation: Treasurer

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003

ANTHONY, Larry

• Correspondence address: 476 Tweed Valley Way, Murwillumbah, New South Wales 2484, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 December 2006
• Resigned on: 10 August 2007
• Nationality: Australian
• Occupation: Consultant

BANNAN, Jillian Glenda

• Correspondence address: 47 Tooth Avenue, Paddington, Queensland Qld 4064, Australia
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 December 2006
• Resigned on: 10 August 2007
• Nationality: Australian
• Occupation: Counsel

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 December 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Venture Capitalist

BLACK, James

• Correspondence address: 103 Howard Street, Paddington, Queensland Qld 4064, Australia
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 December 2006
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Chief Finance Officer

COHN, Adam Loren

• Correspondence address: 1221 Stone Canyon Road, Los Angeles, California Ca 90077, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 June 2009
• Resigned on: 29 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALLAGHER, Patrick

• Correspondence address: 21 Hawden Street, 4051, Wilston, Queenstown, Australia
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 March 2008
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Lawyer

HORTON, Mathew

• Correspondence address: 50 Kennedy Terrace, 4064, Paddington, Queensland, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2008
• Resigned on: 15 July 2009
• Nationality: Australian
• Occupation: Lawyer

IRONS, Simon Andrew

• Correspondence address: The Cottage, The Grange High Street, Marchington, ST14 8LD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARON, Stanley Elliot

• Correspondence address: 440 21st Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 June 2009
• Resigned on: 29 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MASLEN, Peter

• Correspondence address: 20 Cuscaden Road, #16-01, Singapore, 249726, Singapore
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 June 2009
• Resigned on: 29 September 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

RANDLES, Margaret Josephine

• Correspondence address: 222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 August 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDLES, Margaret Josephine

• Correspondence address: 222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2003
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: 39 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 June 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THACKRAY, David Ian

• Correspondence address: 37 Burton Old Road, Lichfield, Staffordshire, WS13 6EN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

WAUGH, John

• Correspondence address: 35a, Dudley Street, 4065, Bardon, Queensland, Australia
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 March 2008
• Resigned on: 27 June 2008
• Nationality: New Zealander
• Occupation: Treasurer

WOODWARD, John Brian

• Correspondence address: 75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 December 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Lynn Carol

• Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 August 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Lynn Carol

• Correspondence address: 33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 2003
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

YALOW, Elanna Sharon

• Correspondence address: 427 Holcomb Avenue, Larkspur, California Ca94939, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 June 2009
• Resigned on: 29 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003