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Company number 02684338

21 officers / 18 resignations

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role: Secretary
• Appointed on: 28 June 2007
• Nationality: Irish

ATKINSON, Paul Alan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin17, Ireland
• Role: Director
• Date of birth: October 1960
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

COOPER, Paul Graeme

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role: Director
• Date of birth: February 1952
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Pauline

• Correspondence address: Hatherwood, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EN
• Role (Resigned): Secretary
• Appointed on: 25 March 1992
• Resigned on: 13 June 2002
• Nationality: British

BAILEY, Stephen Paul

• Correspondence address: Hatherwood, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EN
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Consultant

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 28 June 2007
• Nationality: British

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1992
• Resigned on: 25 March 1992

BAILEY, Stephen Paul

• Correspondence address: Hatherwood, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 March 1992
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FIDDIS, Richard William, Dr

• Correspondence address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HARDMAN, Michael

• Correspondence address: Plovers, Tudor Close, Pulborough, West Sussex, RH20 2EF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 March 1942
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Manager

HARNESS, Nicholas Charles

• Correspondence address: 18 Brill Close, Marlow, Buckinghamshire, SL7 2RH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 September 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Recruitment Consultant

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENKIN, Robert David

• Correspondence address: Suite 458 2 Lansdowne Row, Berkeley Square, London, W1J 6HL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 November 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Investment Executive

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 March 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 December 2007
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 December 2007
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Adrian George

• Correspondence address: Kylemore, Bownham Park, Rodborough, Stroud, SL5 5BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 February 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Company Director

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 2006
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YONGO, Edward

• Correspondence address: 60 King George Street, London, SE10 8QD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 January 2006
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Investment Manager

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1992
• Resigned on: 25 March 1992

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1992
• Resigned on: 25 March 1992