FORMPART (NO.5) LIMITED

Company number 00679598

12 officers / 9 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed before: 28 June 1992

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

ARMOUR, Mark Henry

• Correspondence address: 48 Bellamy Street, London, SW12 8BU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 May 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chief Financial Officer

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DERRETT, Sarah

• Correspondence address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 July 1998
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chartered Secretary

DEWAN, Rosemary Clare

• Correspondence address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 June 1996
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Chartered Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 28 June 1992
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PFEIL, John Christopher

• Correspondence address: 148 High Street, West Malling, Kent, ME19 6NE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 28 June 1992
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 10 May 2000
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 10 May 2000
• Resigned on: 29 November 2016