EX A.C.D. LIMITED

Company number 02108342

14 officers / 12 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 8 June 2001

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 26 August 2005

KAZER, John Rowland

• Correspondence address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 8 June 2001
• Nationality: British

ANDREW, Stuart Reeve

• Correspondence address: 10 Longleat Crescent, Chilwell, Nottingham, NG9 5EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 September 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAGG, Graham Stephen

• Correspondence address: 2 Sycamore Drive, Sutton Weaver, Runcorn, Cheshire, WA7 3EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1996
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Surveyor

DAVIES, Nicholas William

• Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

FOX, Kenneth

• Correspondence address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 18 September 1991
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 18 September 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

KAZER, John Rowland

• Correspondence address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 18 September 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 June 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Chartered Accountant

O'BRIEN, Neil Christopher

• Correspondence address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

STEPHENSON, Daniel Francis

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 June 2001
• Resigned on: 31 August 2005
• Nationality: Irish
• Occupation: Chartered Surveyor