1458 BIG AM LIMITED

Company number 02890732

35 officers / 31 resignations

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role: Secretary
• Appointed on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role: Director
• Date of birth: October 1946
• Appointed on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role: Director
• Date of birth: May 1953
• Appointed on: 24 June 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

TAUNTON, Scott William

• Correspondence address: Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 June 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ALLEN, Stephen

• Correspondence address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 7 February 2001
• Nationality: British

ASHTON, Keir

• Correspondence address: Top Flat, 82 Brondesbury Road, London, NW6 6RX
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 14 July 2000
• Nationality: British

DEWHURST, Anthony John

• Correspondence address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Director/Secretary

HEDGES, Gerald Michael

• Correspondence address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Accountant

MASKREY, Steven

• Correspondence address: The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 21 October 1994
• Nationality: British
• Occupation: Manager

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 24 June 2005
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 2 July 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 24 January 1994

BRISAC, Martin

• Correspondence address: 26 Bisrue Francais, Premier Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 September 1994
• Resigned on: 4 July 1995
• Nationality: French
• Occupation: Radio Consultant

CONNOLLY, Michael Joseph

• Correspondence address: Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Director

DEWHURST, Anthony John

• Correspondence address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 March 1996
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director/Secretary

DOUTHWAITE, Clive Paul

• Correspondence address: 5 Scott Close, Hexham, Northumberland, NE46 2QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 February 1997
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Director

GOLDSTONE, Anthony Stewart

• Correspondence address: Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 March 1994
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Company Director/Accountant

GOODWIN, Jonathan Philip Pryce

• Correspondence address: 29 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Managing Director

HEDGES, Gerald Michael

• Correspondence address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 October 1994
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Accountant

HIGHET, David Corkhill

• Correspondence address: September Cottage, Noctorum Lane, Noctorum, Wirral, CH43 9UE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 March 1994
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Corporate Communications Direc

JONES, Neil Henry

• Correspondence address: Over Hall Flag Lane, Bretherton, Preston, PR5 7AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 March 1996
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Director

LYNES, Hazel Pamela

• Correspondence address: Gresford Old Hall, Llay Road, Gresford, Wrexham
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 March 1994
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Company Director

MACKENZIE, Ashley Calder

• Correspondence address: 6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 December 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

MASKREY, Steven

• Correspondence address: The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1994
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MILBURN, Peter

• Correspondence address: Flat 16 55 57 Whitworth Street, Manchester, M1 3NT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 September 1996
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

PERRY, Peter Sinclair

• Correspondence address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 March 1994
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Managing Director

ROSE, Martyn Craig

• Correspondence address: 7 Trebeck Street, London, W1Y 7RJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 March 1994
• Resigned on: 25 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Manager

ROWBOTHAM, Brian William

• Correspondence address: 46 Alma Road, Reigate, Surrey, RH2 0DN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 4 July 1995
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 September 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

SAMARU, Mark

• Correspondence address: 6 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

SWINDELLS, Simon John

• Correspondence address: 24 Chatsworth Road, Dore, Sheffield, Yorkshire, S17 3QH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 1996
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Company Director

THOMPSON, Gilbert Williamson, Sir

• Correspondence address: Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 9 March 1994
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Vice President Manchester Airp

WALTERS, Colin St John

• Correspondence address: Old Rectory, Bentley, Farnham, Surrey, GU10 5HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 January 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Radio Consultant

WYNNE, Simon Robert

• Correspondence address: 2 Dalby Close, Birchwood, Warrington, Cheshire, WA3 6TD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 February 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1994
• Resigned on: 24 January 1994