PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

16 officers / 13 resignations

COWANS, David

• Correspondence address: 305 Grays Inn Road, London, United Kingdom, WC1X 8QR
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, London, United Kingdom, N2 9AF
• Role: Director
• Date of birth: April 1950
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SAUNDERS, Timothy

• Correspondence address: 305 Grays Inn Road, London, United Kingdom, WC1X 8QR
• Role: Director
• Date of birth: June 1963
• Appointed on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLINGWORTH, Sally Eleanor

• Correspondence address: 82 Village Road, Bromham, Bedford, Bedfordshire, MK43 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 May 1991
• Resigned on: 13 September 2000
• Nationality: British

SAUNDERS, Timothy

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1991
• Resigned on: 15 May 1991

REID & CO PROFESSIONAL SERVICES LIMITED

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 27 June 2006

ROXBURGH MILKINS LLP

• Correspondence address: Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 16 November 2012

BAYLISS, John Leslie Anthony

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUSTIN, Desmond John

• Correspondence address: West Charleton Grange, West Charleton, Kingsbridge, Devon, TQ7 2AD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 September 2000
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMPION, Mark Alistair

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 February 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONYERS, Michael

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINGWORTH, Neil Gregory

• Correspondence address: Bridge House, Addington, Winslow, Bucks, MK18 2JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 September 2000
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANTER, Ian Richard

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2007
• Resigned on: 17 January 2012
• Nationality: British
• Occupation: Director

WRIGHT, Barry

• Correspondence address: 52 Fulmar Road, Brickhill, Bedford, Bedfordshire, MK41 7JZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 May 1991
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Electronics Engineer

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1991
• Resigned on: 15 May 1991