MARTIN PARK MACHINES 4 LIMITED

Company number 02189117

16 officers / 12 resignations

LPE SERVICES LIMITED

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role: Secretary
• Appointed on: 15 January 2008

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role: Secretary
• Appointed on: 15 January 2008

HIXON, Ian William

• Correspondence address: Ivy Cottage, 10 The Crescent Felix Lane, Shepperton, Middlesex, TW17 8NQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THREEV DIRECTORS LLP

• Correspondence address: 15 Whitcombe Street, London, WC2H 7HA
• Role: Director
• Appointed on: 16 January 2008

BOARLAND, Nicholas Patrick

• Correspondence address: 1 Cecily Court, Shenley Church End, Milton Keynes, MK5 6DP
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

DUCK, Judith Margaret

• Correspondence address: 3 Buswell Close, Weedon, Northamptonshire, NN7 4QE
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 15 January 2008
• Nationality: British

DUCK, Stuart Weatherill

• Correspondence address: 39 Stanley Road, St James, Northampton, NN5 5EH
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: General Manager

THREE V CORPORATE VENTURING LLP

• Correspondence address: 15 Whitcomb Street, London, WC2H 7HA
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 15 January 2008

BOARLAND, Nicholas Patrick

• Correspondence address: 1 Cecily Court, Shenley Church End, Milton Keynes, MK5 6DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 5 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DUCK, Andrew Weatherill

• Correspondence address: 3 Buswell Close, Weedon, Northampton, NN7 4QE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 5 December 1991
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUCK, Stuart Weatherill

• Correspondence address: 8 Gloucester Close, Weedon, Northamptonshire, NN7 4PA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 1997
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: General Manager

HARTLAND, Richard Stjohn

• Correspondence address: 21 Beech Court, Rugby, Warwickshire, CV22 5AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 July 2000
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Sales Manager

HIXON, Ian William

• Correspondence address: Ivy Cottage, 10 The Crescent Felix Lane, Shepperton, Middlesex, TW17 8NQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2008
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Paul Duncan

• Correspondence address: The Old Farmhouse, Monxton, Andover, Hampshire, SP11 8AS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 5 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

WARD, Michael Anthony

• Correspondence address: Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 July 2000
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THREE V CORPORATE VENTURING LLP

• Correspondence address: 15 Whitcomb Street, London, WC2H 7HA
• Role (Resigned): Director
• Appointed on: 15 January 2008
• Resigned on: 16 January 2008