EXBIRCO 1 LIMITED

Company number 00788201

21 officers / 18 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 28 September 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

WADE, Barry Anthony

• Correspondence address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 18 August 1997
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 August 1997
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 June 1992
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

FEENAN, Gerard

• Correspondence address: 191 Upton Road, Prenton, Merseyside, CH43 7QF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 May 1993
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 12 December 1991
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Thomas Joseph

• Correspondence address: Briardene Brancepeth Chare, Peterlee, Durham, SR8 1LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 August 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Patrick John

• Correspondence address: 5 Old Hall Gardens, Coddington, Newark, Nottinghamshire, NG24 2QJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 December 1991
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Sales And Marketing Director

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

NUTTER, John Raymond

• Correspondence address: Croft Cottage, 2 Mill Lane Hartington, Buxton, Derbyshire, SK17 0AN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 12 December 1991
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Civil Engineer

REDDISH, Graham William

• Correspondence address: 11 Longedge Grove, Wingerworth, Chesterfield, Derbyshire, S42 6NU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 12 December 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Engineer

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 June 1992
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Company Director

WADE, Barry Anthony

• Correspondence address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 November 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant