ACORDIS CORPORATE SERVICES LIMITED

Company number 00957425

15 officers / 12 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 July 2004

POULSOM, Andrew Stephen

• Correspondence address: 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
• Role: Director
• Date of birth: April 1949
• Appointed on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITSMANS, Jozef Hubertus Helena

• Correspondence address: Heidepark 1, Wageningen, 6705 Ab, The Netherlands
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Manager

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 23 June 1995
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 30 June 2004
• Nationality: British

BARLOW, Teresa Enid

• Correspondence address: Washington Cottage, Finchfield Gardens Finchfield, Wolverhampton, West Midlands, WV3 9LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 November 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Group Treasurer

BEDNALL, John Allan

• Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 January 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 October 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Secretary

FOULSHAM, Michael John

• Correspondence address: 16 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 October 1992
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Accountant

HARRISON, Ian Woodthorp

• Correspondence address: 2 The Gables, Vale Of Health, London, NW3 1AY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

ROGERS, Peter Lloyd

• Correspondence address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

SHAW, David

• Correspondence address: Lumbleigh House, Farnah Green Hazelwood, Belper, Derbyshire, DE56 2UP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 November 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chief Executive

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 March 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Business Area Financial Contro

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 October 1992
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary