CONFIDENTIAL DATA SHREDDING LIMITED

Company number 02803305

10 officers / 9 resignations

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANKLIN, Nicholas Alan

• Correspondence address: 309 Wroxham Road, Sprowston, Norwich, Norfolk, NR7 8RN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Data Shredder

FRANKLIN, Penelope Jane

• Correspondence address: 309 Wroxham Road, Sprowston, Norwich, Norfolk, NR7 8RN
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 1 April 2003
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1993
• Resigned on: 25 March 1993

COHEN, Peter James

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2006
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRANKLIN, Nicholas Alan

• Correspondence address: 309 Wroxham Road, Sprowston, Norwich, Norfolk, NR7 8RN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 1993
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Data Shredder

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 November 2006
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WILLGRESS, Christopher

• Correspondence address: 8 Catmere Herne, Mulbarton, Norwich, Norfolk, NR14 8NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Data Shredding

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1993
• Resigned on: 25 March 1993