1ST SAXON-CLENMAY GROUP LIMITED

Company number 02934478

22 officers / 22 resignations

DAVIS, Barbara Carolyn

• Correspondence address: 37 Eastfield Avenue, Fareham, Hampshire, PO14 1EQ
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 31 January 2006
• Nationality: British

GILSON, Ian Richard

• Correspondence address: 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Managing Director

JENSEN, Brian Douglas

• Correspondence address: 14 Okendown, Meonstoke, Hants, SO32 3AE
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 24 April 1998
• Nationality: British

MOORE, Derrick

• Correspondence address: 2 Westfield Road, Harpenden, Hertfordshire, AL5 4HL
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Director

SOUTHEY, Malcolm

• Correspondence address: 80 Shore Road, Warsash, Hants, SO31 9FT
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1994
• Resigned on: 10 June 1994

BARTLETT, Jason Paul

• Correspondence address: 72b, Lower Road, Havant, Hampshire, United Kingdom, PO9 3LJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 July 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BISHOP, Errol Simon Owen

• Correspondence address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 November 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Company Director

COX, Barry Ronald

• Correspondence address: 13 Roker Way, Fair Oak, Eastleigh, Hampshire, SO50 7LD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 July 1994
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Director

COX, Neil Simon

• Correspondence address: 27 Enford Street, London, W1H 1DH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 December 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Venure Capitalist

DAVIS, Barbara Carolyn

• Correspondence address: 37 Eastfield Avenue, Fareham, Hampshire, PO14 1EQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 July 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

GILSON, Ian Richard

• Correspondence address: 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 August 2006
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSE, Peter Robert

• Correspondence address: 13 Strawberry Fields, Hedge End, Southampton, SO30 4QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 July 1994
• Resigned on: 30 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Brian Douglas

• Correspondence address: 14 Okendown, Meonstoke, Hants, SO32 3AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 July 1994
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Director

MOORE, Derrick

• Correspondence address: 2 Westfield Road, Harpenden, Hertfordshire, AL5 4HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2009
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

POSTLEWAITE, Thomas Henry

• Correspondence address: Vinnicks Cottage, Pill Hill, Hollington Lane Highclere, Newbury, Berkshire, England, RG209SA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 July 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 July 1994
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Director

SOUTHEY, Malcolm

• Correspondence address: 80 Shore Road, Warsash, Hants, SO31 9FT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 April 2001
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Company Director

WILLIAMS, George Adam

• Correspondence address: 23 Russell Avenue, St. Albans, Hertfordshire, AL3 5ES
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 December 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WYATT, David Barry

• Correspondence address: Primrose Cottage, Vicarage Lane Swanmore, Southampton, Hampshire, SO32 2QT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 June 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1994
• Resigned on: 10 June 1994