1ST CALL KEYMASTER LIMITED

Company number 02616731

27 officers / 26 resignations

BROOMHEAD, Martin James

• Correspondence address: 1 Prospect Crescent, Caldicot, Monmouthshire, NP26 4HP
• Role: Director
• Date of birth: September 1954
• Appointed on: 27 October 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BAILEY, Peter Stewart

• Correspondence address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Chartered Accountant

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

BROOMHEAD, Martin James

• Correspondence address: 1 Prospect Crescent, Caldicot, Monmouthshire, NP26 4HP
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Director

COOPER, Gary Frederick

• Correspondence address: 31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
• Role (Resigned): Secretary
• Appointed on: 4 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Locksmith

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 August 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JOHAL, Avtar Singh

• Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Accountant

WELLS, Leonard Richard

• Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 23 July 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1991
• Resigned on: 4 June 1991

HUGHES ISAAC & CO LTD

• Correspondence address: 86 Newport Road, Caldicot, Gwent, NP26 4BR
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 4 June 2010

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: 5-6 Carlos Place, London, W1K 3AP
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 12 July 2002

BAILEY, Peter Stewart

• Correspondence address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 July 2002
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Andrew Johnathon

• Correspondence address: 4 Duxford Close, Fairwood Chase Fairwater, Cardiff, CF5 2PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Locksmith

BROWN, Malcolm Charles

• Correspondence address: Flat 2, Montclair, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF4 5SA
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 4 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Locksmith

COOPER, Gary Frederick

• Correspondence address: 31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Locksmith

COOPER, Glenys Ellen

• Correspondence address: 31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 June 1991
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Secretary

GREEN, Phillip Leslie

• Correspondence address: 15 Boverton Brook, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 1YG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 October 2003
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THURGOOD, Mark

• Correspondence address: 15 Goddard Drive, Worle, Weston Super Mare, North Somerset, BS22 7XQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 July 2002
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 October 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1991
• Resigned on: 4 June 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1991
• Resigned on: 4 June 1991

MINIT UK PLC

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Resigned): Director
• Appointed on: 29 October 1997
• Resigned on: 12 July 2002