2 SISTERS SITE CERTIFICATION LIMITED

Company number 00862054

28 officers / 26 resignations

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BUCKLEY, Michael Henry

• Correspondence address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 31 March 1994
• Nationality: British

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 March 2010
• Nationality: British

HARRIS, Frances Susan

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Assistant Company Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 24 April 2006
• Nationality: British

LAYCOCK, Pauline

• Correspondence address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Assistant Company Secretary

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 24 August 2015

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

SIMPSON, David Gray

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Administrator

BUCKLEY, Michael Henry

• Correspondence address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 15 October 1992
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKS, John Malcolm James

• Correspondence address: Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Chairman

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GORMAN, John

• Correspondence address: 18 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Director

HARRIS, Frances Susan

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Assistant Company Secretary

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 April 2014
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KHANDKE, Suneil Shashikant

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 January 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LAYCOCK, Pauline

• Correspondence address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 July 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Assistant Company Secretary

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 23 November 2011
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SIMPSON, David Gray

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 31 March 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Administrator

STEWART, Carole Elizabeth

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 February 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Technical Executive

WILD, Julian Nicholas

• Correspondence address: Farnsworth House, Lenton Lane, Nottingham, Nottinghamshire, NG7 2NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 April 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 February 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor