MILLER FREEMAN ABCASTLE LIMITED

Company number 01210648

29 officers / 25 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Secretary
• Appointed on: 1 January 2003

PERKINS, Nicholas Michael

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role: Director
• Date of birth: September 1969
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/International Tax Manager

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 4 September 2006

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 4 September 2006

BEGG, Peter Francis Cargill

• Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 11 March 1996
• Nationality: British

MONNINGTON, Stephen Anthony

• Correspondence address: 98 Ravenscourt Road, London, W6 0UG
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 19 August 1993
• Nationality: British

PURSER, Jean Dorothy Anne

• Correspondence address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Secretary

BUCH, Neville David

• Correspondence address: 31 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1992
• Resigned on: 27 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CROWCROFT, Christopher Rhodes

• Correspondence address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 31 December 1992
• Resigned on: 4 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOLMAN, John Bernard

• Correspondence address: Melville, Loudhams Wood Lane, Chalfont St Giles, Bucks, HP8 4AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chief Executive

EMSLIE, James Douglas

• Correspondence address: 4 Trimmers Wood, Hindhead, Surrey, GU26 6PN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 1996
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 March 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

FUCHS WATSON, Marie Josee Elisabeth

• Correspondence address: Flat 4 18 Colville Terrace, London, W11 2BE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 1999
• Resigned on: 11 March 2000
• Nationality: French
• Occupation: Director

HINDLEY, Martyn John

• Correspondence address: The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 1994
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, William John

• Correspondence address: 43 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 October 1995
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Finance Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 December 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Martin Edward

• Correspondence address: 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 October 1999
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chief Information Officer

PINEDO, Edwin Oscar

• Correspondence address: 73 Whitehall Park Road, Chiswick, London, W4 3NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 March 1997
• Resigned on: 29 September 1999
• Nationality: American
• Occupation: Finance Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 September 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finanacial Officer

SATCHEL, Margaret Susan

• Correspondence address: Ash House, 9b Oatlands Chase, Weybridge, KT13 8TR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 August 2001
• Resigned on: 20 December 2002
• Nationality: South Africa
• Occupation: Manager Of Financial Planning

SICELY, Michael John

• Correspondence address: 17 Nelson Place, London, N1 8DQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Director

SOAR, Philip William

• Correspondence address: 78 Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Director

WISEMAN, Brian Lewis

• Correspondence address: Hunters Cottage, Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 December 1992
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

WORTH, Susan Ann

• Correspondence address: 4 De Burgh House, 2 Avenue Road, Banstead, Surrey, SM7 2PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 December 1992
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: England

YOUNG, Katrine Lilias

• Correspondence address: 15 Manor Park, Richmond, Surrey, TW9 1XZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 January 1993
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Accountant

BENN PUBLICATIONS LIMITED

• Correspondence address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 20 November 2006

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 20 December 1996
• Resigned on: 30 April 1997

MORGAN GRAMPIAN LIMITED

• Correspondence address: Tannery House Tannery Road, Soveriegn Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 20 November 2006