2640005 LIMITED

Company number 02640005

12 officers / 8 resignations

BEVAN, Denise Mavis

• Correspondence address: 4 Luxton Close, Botley, Southampton, Hampshire, SO30 2LA
• Role: Secretary
• Appointed on: 29 July 1996
• Nationality: British

BEVAN, Mark Steven

• Correspondence address: 27 Sheridan Gardens, Whiteley, Fareham, Hampshire, PO15 7DY
• Role: Director
• Date of birth: February 1974
• Appointed on: 24 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, Raymond

• Correspondence address: 4 Luxton Close, Botley, Southampton, Hampshire, SO30 2LA
• Role: Director
• Date of birth: September 1946
• Appointed on: 24 October 1991
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PHIPPARD, Richard Wyndham

• Correspondence address: 198 Butts Road, Sholing, Southampton, Hampshire, SO19 1BP
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN-PARSONS, Roger Alan

• Correspondence address: 83 Porchester Road, Woolston, Southampton, Hampshire, SO19 2JA
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Company Director

WHITE, Stephen Ronald

• Correspondence address: 11 Abbey Court, Bannister Road, Southampton, Hampshire, SO15 2JP
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Secretary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1991
• Resigned on: 24 October 1991

LESSITER, Paul Duncan

• Correspondence address: 7 Blackbushe Close, Lords Hill, Southampton, SO16 8HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

QUINN-PARSONS, Roger Alan

• Correspondence address: 5 Carisbrooke Drive, Southampton, Hampshire, SO19 7BE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 October 1991
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Sail Maker/Rigger

TAYLOR, Patrick Roy

• Correspondence address: 91 Ashley Road, Parkstone, Poole, Dorset
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 24 October 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Sales Manager/Rigger

WHITE, Stephen Ronald

• Correspondence address: 11 Abbey Court, Bannister Road, Southampton, Hampshire, SO15 2JP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 October 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Secretary

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1991
• Resigned on: 24 October 1991