CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED

Company number 02779654

16 officers / 16 resignations

CAVANAGH, Julia

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 December 2010
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1993
• Resigned on: 14 January 1993
• Nationality: British

HILL, Lyn Mary

• Correspondence address: Four Seasons House, 102b Woodstock Road, Witney, Oxon, OX8 6QR
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 11 October 1999
• Nationality: British

LEACH, Jane Ann

• Correspondence address: 5 Burwell Meadow, Witney, Oxfordshire, OX28 5JG
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 22 September 2006
• Nationality: British

LOUDEN, Nicholas William

• Correspondence address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Financial Director

PITCHER, Daniel Francis

• Correspondence address: 49 Black Bourton Road, Carterton, Oxfordshire, OX18 3HJ
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 11 April 2003
• Nationality: British

WELLS, David Francis

• Correspondence address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, England, SN13 8AJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

CARLISLE, Ian

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMBIDGE, Alan John

• Correspondence address: 1 The Paddock, Southmoor, Abingdon, Oxfordshire, OX13 5BX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 1998
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Env Consultant

HILL, Nicholas Peter, Dr

• Correspondence address: 35 Oxford Hill, Witney, Oxfordshire, OX28 3JU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 January 1993
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Scientist

HILL, Stephen Ronald

• Correspondence address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 October 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOUDEN, Nicholas William

• Correspondence address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

PROWSE, John

• Correspondence address: 317 Ongar Road, Brentwood, Essex, CM15 9HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLEETH, Alexander

• Correspondence address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WELLS, David Francis

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1993
• Resigned on: 14 January 1993