MACPHERSON INVESTMENTS LIMITED

Company number 01435145

18 officers / 15 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 30 September 2008

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 23 September 2008

HARWOOD, Keith Anthony Reginald

• Correspondence address: 8 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 31 October 1996
• Nationality: British

HAWORTH, Graham John

• Correspondence address: 23 Alden Close, Helmshore, Rossendale, Lancashire, BB4 4AX
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 September 2008
• Nationality: British

LILLEY, David Charles

• Correspondence address: 8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British

MCLOUGHLIN, Michael James

• Correspondence address: 10 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Accountant

PEARSON, Brian

• Correspondence address: 54 The Willows, Highworth, Swindon, Wiltshire, SN6 7PH
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 3 May 1995
• Nationality: British

ANDERSSON, Jan Arne

• Correspondence address: Sickla Industrivag 6, Nacka Box 11550, Stockholm, Sweden, S10061
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 May 1995
• Resigned on: 1 April 2000
• Nationality: Swedish
• Occupation: Director

FISHER, George

• Correspondence address: 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Ronald Sidney George

• Correspondence address: 31 Great Leylands, Harlow, Essex, CM18 6HR
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Accountant

HILLS, David Malcolm

• Correspondence address: 2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 September 1994
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Managing Director

LILLEY, David Charles

• Correspondence address: 8 Oak Drive, Beck Row, Bury St Edmunds, Suffolk, IP28 8UA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Accountant

LINANDER, Per Goran

• Correspondence address: 14 Hippings Way, Clitheroe, Lancashire, BB7 2PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 May 1997
• Resigned on: 3 January 2003
• Nationality: Swedish
• Occupation: Director

MULHOLLAND, Eric Carl

• Correspondence address: 18 Glencourse Drive, Preston, Lancashire, PR2 6AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 January 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance Director

PARKS, Brian Richard

• Correspondence address: 31 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Chief Executive

ROOSEBOOM, Marinus

• Correspondence address: Beekbergersweg 24, 7371 Ev Loenen, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 1991
• Resigned on: 3 May 1995
• Nationality: Dutch
• Occupation: Company Director

WRIGHT, Martyn Charles Henry Coomber

• Correspondence address: Willbrook Cottage, Front Street East Garston, Hungerford, Berkshire, RG17 7HW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 November 1991
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Personnel Manager