1004191 LIMITED

Company number 01004191

20 officers / 17 resignations

TOMLINSON, Mark Charles

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Active): Secretary
• Appointed on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Rachel

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUART, Ian

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 17 December 2007
• Nationality: British

CULLEN, Anthony

• Correspondence address: 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Secretary

HOLPIN, Peter Mario

• Correspondence address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 30 April 1992
• Nationality: British

ATKINS, Leon Ronald

• Correspondence address: School House, Norbury, Bishops Castle, Shropshire, SY9 5EA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 January 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Solicitor

BAUDOUIN, Jerome Aurelien

• Correspondence address: Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 December 2005
• Resigned on: 1 August 2007
• Nationality: French
• Occupation: Financier

BERTHER, Philippe

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2007
• Resigned on: 20 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

BURKE, John Edward

• Correspondence address: 9 Bartholomew Way, Chester, Cheshire, CH4 7RJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

CAMPBELL, John Alexander

• Correspondence address: 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

CHATIN, Arnaud Francois Jacques Marie

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2011
• Resigned on: 20 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Administrative & Financial Director

COMBES, Roland Yves Marcel

• Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 December 2000
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Director

GERARDIN, Bernard Marie Jacques

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 December 2005
• Resigned on: 8 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GRAY, Bruce Nelson

• Correspondence address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 September 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREGG, Nicholas

• Correspondence address: Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 December 2005
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, John Edward

• Correspondence address: 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 October 1991
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

HOLPIN, Peter Mario

• Correspondence address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 December 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIGGOTT, Richard Courtney

• Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Finance Director

REDMAN, Andrew David

• Correspondence address: 7 Shropshire Drive, Belmont, Durham, County Durham, DH1 2LT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 22 October 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director