FRAGRANT MEMORIES LIMITED

Company number 02510139

29 officers / 27 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role: Secretary
• Appointed on: 25 April 2010

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• Place registered: ENGLAND AND WALES
• Registration number: 2318923

ARMSTEAD, Michael Brian

• Correspondence address: West House, 1 Gorsey Lane, Altrincham, Cheshire, United Kingdom, WA14 4BN
• Role: Director
• Date of birth: November 1958
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

KREIGER, Bruce Dennis

• Correspondence address: 182 Pimpewaug Road, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 11 August 2006
• Nationality: British

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Director

NAYLOR, Darren John

• Correspondence address: 15 Park Drive, Barrow In Furness, Cumbria, LA13 9BA
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 30 June 2000
• Nationality: British

NOVINS, Michael Scott

• Correspondence address: 400 East 71 Street, 9l, New York, Nt, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 20 December 2006
• Nationality: British

WILLIAMS, Jill

• Correspondence address: Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

WOODWARD, Mary Teresa

• Correspondence address: Hagg Foot Farm, Bowston, Cumbria, LA8 9AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Finance Director

ROXBURGHE HOUSE REGISTRARS LIMITED

• Correspondence address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 26 June 1998

BROWNING, Richard Thomas

• Correspondence address: 562 North Street, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Business Executive

CARR, Robert Jeffrey

• Correspondence address: The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2001
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 2003
• Resigned on: 12 December 2006
• Nationality: American
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1999
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Business Executive

CROTHALL, Simon Charles

• Correspondence address: The Coach House, Kemberton, Shifnal, Shropshire, TF11 9LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2007
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 May 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEDDES, Elizabeth Blair

• Correspondence address: Churchers Church Road, Upper Farringdon, Alton, Hants, GU34 3EG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 8 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

LA FORGE JNR, Elwood Lincoln

• Correspondence address: 51 Southridge Court, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 May 1997
• Resigned on: 8 September 1999
• Nationality: American
• Occupation: President Worldwide Aff Group

LORD, Andrea Jean

• Correspondence address: 102 Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 July 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Development Dir

MARRIOTT, Susan

• Correspondence address: Field Cottage Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 8 October 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Executive

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONNELL, Kathleen Ann

• Correspondence address: 24 Beckworth Lane, Lindfield, West Sussex, RH16 2EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 May 1997
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Director

TAYLOR, Robin Christopher Thomas

• Correspondence address: Fairfield Laughton Road, Ringmer, Brighton, East Sussex, BN8 5NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 8 October 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Executive

WARDEN, Ashley Maxwell Grant

• Correspondence address: Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 May 1997
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Director

WARDEN, Ashley Maxwell Grant

• Correspondence address: Churchers Church Road, Upper Farringdon, Alton, Hampshire, GU34 3EG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 July 1994
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Accountant

WILLIAMS, Alan Reginald

• Correspondence address: Lin Crag, Blawith, Ulverston, Cumbria, LA12 8EH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 May 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

WILLIAMS, Jill

• Correspondence address: Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 May 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

WILLIAMS, Susan

• Correspondence address: Barrowbanks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 May 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

WOODWARD, Mary Teresa

• Correspondence address: Hagg Foot Farm, Bowston, Cumbria, LA8 9AB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 June 2001
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director