BRUMHILL COMPANY LIMITED

Company number 02695818

17 officers / 15 resignations

SHEPPARD, Margaret

• Correspondence address: 24 Lindo Close, Chesham, Buckinghamshire, HP5 2JP
• Role: Secretary
• Appointed on: 9 February 2004
• Nationality: British
• Occupation: Accountant

BAIRD, John Downie

• Correspondence address: Moorside, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9RX
• Role: Director
• Date of birth: November 1952
• Appointed on: 20 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, John Downie

• Correspondence address: Moorside, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9RX
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Director

BRYANT, Peter

• Correspondence address: 30 Abingdon Road, Urmston, Manchester, Cheshire, M41 0GN
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Accountant

LAWLER, Jane Marie

• Correspondence address: Old Post Office, Bull Bay, Amlwch, Gwynedd, LL68 9SN
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 20 August 1992
• Nationality: British
• Occupation: Audit Clerk

LEWIS, Philip Ivor

• Correspondence address: Greenways Iolyn Park, Llanrwst Road, Conwy, North Wales, LL32 8UX
• Role (Resigned): Secretary
• Appointed on: 20 August 1992
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Director

PARRY, David Llewelyn

• Correspondence address: 7 Tan Y Ffordd, Llansadwrn, Menai Bridge, Gwynedd, LL59 5SH
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 20 August 1992
• Nationality: Welsh
• Occupation: Accountant

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992

BUCK, Neil Arthur

• Correspondence address: 25 Eton Close, Hampton Park, Lincoln, Lincolnshire, LN6 0YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 April 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Personnel Manager

CRAWSHAW, Andrew

• Correspondence address: 10 Lincoln Road, Brookenby, Binbrook, Market Rasen, Lincolnshire, LN8 6ES
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2000
• Resigned on: 28 July 2001
• Nationality: British
• Occupation: Manager

DEPPING, Thomas James

• Correspondence address: 1811 Seven Maples, Kingwood 77345 Texas Harris County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 August 1998
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Chairman & Ceo

FRASER, Lincoln Julian

• Correspondence address: Orford Hall, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

FRASER, Nicholas Grant

• Correspondence address: Flat 702 79 Marsham Street, London, SW1
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 April 2001
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Accountant

LEWIS, Philip Ivor

• Correspondence address: Greenways Iolyn Park, Llanrwst Road, Conwy, North Wales, LL32 8UX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 August 1992
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Director

PARRY, David Llewelyn

• Correspondence address: 7 Tan Y Ffordd, Llansadwrn, Menai Bridge, Gwynedd, LL59 5SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 March 1992
• Resigned on: 20 August 1992
• Nationality: Welsh
• Occupation: Accountant

SABEL, Michael

• Correspondence address: 3333 N.St., Nw 5, Washington D.C., U.S.A., 20007
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 August 1998
• Resigned on: 1 February 2000
• Nationality: U.S.A.
• Occupation: Evp/President

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992