DORMANT COMPANY NO. 3 LIMITED

Company number 01267798

30 officers / 28 resignations

HART, Christopher

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 19 December 2008
• Nationality: British
• Occupation: Managing Director

HART, Christopher

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: September 1968
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

DAWSON, Stephen Robin

• Correspondence address: Malita, Rickmanhill Road, Chipstead, Surrey, CR5 3LA
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

GRANVILLE, Stephen Geoffrey

• Correspondence address: 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Operations Director

HUNTON, Nicholas John

• Correspondence address: The Courtledge, Horwood Newton Tracey, Barnstaple, Devon, EX3 4PB
• Role (Resigned): Secretary
• Appointed before: 5 October 1991
• Resigned on: 31 March 1995
• Nationality: British

MCKAY, William Trevor

• Correspondence address: 1 West Court, North Wembley, Middlesex, HA0 3QQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 23 December 2005
• Nationality: British

BERGNER, Dieter

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2011
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Company Director

BERNARD, Gilles

• Correspondence address: 20 Allee De L'Enclos, 38240, Meylan, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2008
• Resigned on: 15 May 2009
• Nationality: French
• Occupation: Director

BUTLER, Trevor

• Correspondence address: Sunnyside Green Lane, Appledore, Bideford, Devon, EX3 1QZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1992
• Resigned on: 31 March 1995
• Nationality: English
• Occupation: Production Engineer

COUSERGUE, Cyrille

• Correspondence address: 8 Rue De La Plaine, 95600, Aubonne, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 June 2008
• Resigned on: 29 August 2008
• Nationality: French
• Occupation: Director

DAWSON, Stephen Robin

• Correspondence address: Malita, Rickmanhill Road, Chipstead, Surrey, CR5 3LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 July 2005
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, David Michael

• Correspondence address: 3 Highgate, Durham, DH1 4GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

GOMEZ, Raul Pacios

• Correspondence address: 8 Rue Claude Debussy, Essert, 90850, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 2007
• Resigned on: 3 June 2008
• Nationality: Spanish
• Occupation: Ceo Autobar Packaging Group

GRANVILLE, Stephen Geoffrey

• Correspondence address: 27 Lunedale Avenue, Tollesby, Middlesbrough, TS5 7LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Operations Director

HOBBS, David Dudley

• Correspondence address: 15 Greenside, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 March 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Chief Executive

HOUGHTON, Nicholas Anthony

• Correspondence address: 19 Highfield Drive, Standish, Wigan, Lancashire, WN6 0EJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

HUNTON, Judy Alison

• Correspondence address: The Courtledge, Horwood, Bideford, Devon, EX39 4PB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 5 October 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Housewife

HUNTON, Nicholas John

• Correspondence address: The Courtledge, Horwood Newton Tracey, Barnstaple, Devon, EX3 4PB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 5 October 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Salesman

KEY, John Michael, Dr.

• Correspondence address: 10 Chapmans Court, Catterick Village, Richmond, North Yorkshire, DL10 7UE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 March 1996
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGELIER, Philipe Andre Rene

• Correspondence address: Le Garay De La Croix, Monistrol Sur Loire, 43 120, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 December 2010
• Resigned on: 31 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

MASSON, Eric Marcel Marie Jacques

• Correspondence address: 18 Allee Du Gaillet, Meyland, 38240, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 January 2007
• Resigned on: 3 June 2008
• Nationality: French
• Occupation: Cfo Autobar Packaging Group

MCKAY, William Trevor

• Correspondence address: 1 West Court, North Wembley, Middlesex, HA0 3QQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 1995
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Chartered Accountant

NUNWICK, David Anthony

• Correspondence address: 8 Ashmeadow Lane, Brinscall, Chorley, Lancashire, PR6 8JU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1995
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Company Director

O'LEARY, Mark Joseph Christopher

• Correspondence address: 14 Meadow View, Marlow Bottom, Buckinghamshire, SL7 3PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 March 1997
• Resigned on: 3 September 2004
• Nationality: Irish
• Occupation: Chartered Accountant

ROSTRON, Eddie

• Correspondence address: 12 Dorset Road, Rishton, Blackburn, Lancashire, BB1 4BW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 1995
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Company Director

SCHMITT, Remy

• Correspondence address: 10 Boulevard Emile Augier, 75016, Paris, France
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 June 2008
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Director

SMADJA, Olivier Georges

• Correspondence address: 3 Rue De Planit, Sainte Foy Les Lyon, 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 September 2004
• Resigned on: 24 March 2005
• Nationality: French
• Occupation: Company Director

TOMASOV, Thierry

• Correspondence address: 9 Avenue Bedoyere, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 September 2008
• Resigned on: 9 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

TUCKER, Michael Andrew

• Correspondence address: 3 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 March 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Director

YOUNG, John Alexander

• Correspondence address: 32 Eastlea Avenue, Garston, Watford, Hertfordshire, WD2 4RH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 September 1995
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Sales And Marketing Director