INFAST SUBSIDIARY NO 2 LIMITED

Company number 00934832

26 officers / 23 resignations

ELLIS-REES, James Hugh, Mr.

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role: Secretary
• Appointed on: 4 January 2011

BANKS, William Robert

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role: Director
• Date of birth: April 1952
• Appointed on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS-REES, James Hugh, Mr.

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role: Director
• Date of birth: May 1957
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKERILL, Ian Peter

• Correspondence address: 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Finance Director

LYONS, Robert Eric

• Correspondence address: 9 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 31 August 1994
• Nationality: British

PARKER, Michael Jonathon

• Correspondence address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Director

CLAYSON, Brian David

• Correspondence address: 9 Brexdale Avenue, Kippax, Leeds, LS25 7EJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 February 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Technical Director

EMMETT, David James

• Correspondence address: Glebe House, 100 Liverpool Road, Longton, Preston, Lancashire, PR4 5NB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 October 1991
• Resigned on: 3 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Gerald Roger

• Correspondence address: 9 Westfield Drive, Hurworth, Darlington, County Durham, DL2 2EP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 February 1998
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director & General Manager

HANCOX, Ian Robert Charles

• Correspondence address: 38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 February 1998
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Marketing Director

HAWLEY, Melvyn

• Correspondence address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 November 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

HERBERT, Michael David

• Correspondence address: Appletrees, Earl Shilton Road, Thurlaston, Leicester, Leicestershire, LE9 7TG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 October 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Managing Director

KIMBER, John Robert

• Correspondence address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 September 2004
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Group Financial Director

KIMBER, John Robert

• Correspondence address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 October 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

LYONS, Robert Eric

• Correspondence address: 9 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 October 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

MAYHEAD, Clive Douglas

• Correspondence address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 November 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 October 1991
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Director

PARKER, Michael Jonathon

• Correspondence address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 September 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

REED, Nigel George

• Correspondence address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 December 1993
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCARFE, Kathryn Vera

• Correspondence address: Clouds Frame 57 Birk Lane, Morley, Leeds, LS27 0ST
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 February 1998
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Human Resources Director

SHORE, Jack

• Correspondence address: Mundans, St Nicholas, Cardiff, South Glamorgan, CF5 6SG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 December 2003
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Divisional Manager Director

SUTCLIFFE, Neil

• Correspondence address: 8 Kestrel Bank, Netherton, Huddersfield, West Yorkshire, HD4 7LD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TAYLOR, Richard Ernest

• Correspondence address: Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 1991
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

THOMPSON, Michael Andre

• Correspondence address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 November 1996
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 July 2005
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director