BUILDKEY (II) LIMITED

Company number 02692579

10 officers / 9 resignations

MACPHAIL, Andrew Thomas

• Correspondence address: 54 Stratfield Road, Oxford, OX2 7BQ
• Role: Director
• Date of birth: August 1972
• Appointed on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Barrister

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 19 March 1992

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 April 1992
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRADON, Richard Michael

• Correspondence address: 19 Westhall Road, Warlingham, Croydon, Surrey, CR6 9BJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 April 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Solicitor

MACPHAIL, Alexander Dugald Gregory

• Correspondence address: 291 Trinity Road, London, SW18 3SN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 December 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Training

MACPHAIL, Andrew Thomas

• Correspondence address: Flat 22 Alder Lodge, 73 Stevenage Road, London, SW6 6NP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 December 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Student

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 19 March 1992
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

• Correspondence address: Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 19 March 1992
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1992
• Resigned on: 19 March 1992