THE EXCHANGE NETWORK SERVICES LIMITED

Company number 01998988

18 officers / 16 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 12 May 2005

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role: Director
• Appointed on: 1 September 2006

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 31 March 2001
• Nationality: British

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Barister

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2001
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROVES, Timothy Michael

• Correspondence address: 14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Christopher Stuart

• Correspondence address: 20 Penryn Close, Sheraton Park, Nuneaton, Warwickshire, CV11 6FF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 April 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 6 October 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chief Executive Officer

SANSOM, John Alan

• Correspondence address: Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, Shropshire, WV15 5HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 April 1991
• Resigned on: 19 August 1946
• Nationality: British
• Occupation: Director