TOTAL RESOURCE MANAGEMENT LIMITED

Company number 02718219

25 officers / 21 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 May 2001

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• Registration number: 3886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 31 May 2001
• Nationality: British

MITCHELL, Paul Gerald Michael

• Correspondence address: 60 Arthur Road, Wokingham, Berkshire, RG41 2SY
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1992
• Resigned on: 26 June 1992

ALLEN, Andrew John

• Correspondence address: 5 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 1993
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWLES, David John

• Correspondence address: Martello House, Three Gables Lane, Streatley, Reading Berkshire, RG8 9LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 June 1993
• Resigned on: 20 April 1997
• Nationality: British
• Occupation: Managing Director

CAIN, David Michael

• Correspondence address: 7 Pleasant Road, Bishops Stortford, Hertfordshire, CM23 2SJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 1993
• Resigned on: 16 April 1995
• Nationality: British
• Occupation: Management Consultant

CARTMELL, Gordon

• Correspondence address: 24 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 June 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chartered Accountant

CLEMENTS, Robin Mark

• Correspondence address: 88 Cromwell Way, Kidlington, Oxfordshire, OX5 2LL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 June 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Financial Facilities Manager

COUNSELL, Stuart Robin

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDSMITH, David

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 July 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

GRIGGS, Stephen

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALE, Rita Vivienne

• Correspondence address: 6a Cloudesley Square, London, N1 0HT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 June 1993
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Financial Analyst

HOLLAND, David Ernest

• Correspondence address: 5 Metcalfe Avenue, Fareham, Hampshire, PO14 2HY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 June 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

MITCHELL, Paul Gerald Michael

• Correspondence address: 60 Arthur Road, Wokingham, Berkshire, RG41 2SY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 June 1992
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUSGRAVE, Christopher Francis

• Correspondence address: 24, Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 October 1995
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PORTNELL, David Huw Frederick

• Correspondence address: 12 Betchworth Avenue, Earley, Reading, Berkshire, RG6 2RJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 June 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

SPROUL, David

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 December 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURPIN, Richard Hall

• Correspondence address: Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 April 1995
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Company Director

WARBURTON, Robert William

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 September 2001
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILD, Roger James

• Correspondence address: Trelawn West Drive, Sonning, Reading, Berkshire, RG4 6GD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1992
• Resigned on: 26 June 1992