THE BRIDEWELL GROUP PLC

Company number 03024717

13 officers / 11 resignations

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role: Secretary
• Appointed on: 17 January 2000

HARTLEY, Paul

• Correspondence address: 4 Festing Road, Southsea, Hampshire, PO4 0NG
• Role: Director
• Date of birth: March 1953
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAS, Roger Stewart

• Correspondence address: Sunset House, 10 Chaddesley Glen, Canford Cliffs, Dorset, BH13 7PF
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 17 January 2000
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1995
• Resigned on: 21 February 1995

CAMERON, Michael Peter Edgar

• Correspondence address: Anchorage House, Mountbatten Rise, Sandhurst, Berkshire, GU47 8LS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 January 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Consultant

DEAS, Roger Stewart

• Correspondence address: Sunset House, 10 Chaddesley Glen, Canford Cliffs, Dorset, BH13 7PF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 February 1995
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Accountant

FITZGERALD, Allison Marion

• Correspondence address: 9 The Willows, Lightwater, Surrey, GU18 5PJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 March 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Operations Director

HENESY, John Patrick

• Correspondence address: 7 Compton Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 5JS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 21 February 1995
• Resigned on: 19 March 1998
• Nationality: English
• Occupation: Car Fleet Manager

MCGING, Timothy Ian

• Correspondence address: 31 Pond Green, Ruislip, Middlesex, HA4 6EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 December 2001
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accounts Manager

PHILLIMORE, Brian Arthur

• Correspondence address: 2 Ducks Hill Road, Northwood, Middlesex, HA6 2NP
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 17 January 2000
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Consultant

WILLIAMS, Nigel

• Correspondence address: Pembroke Cottage, Horton, Swansea, SA3 1LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 March 1998
• Resigned on: 12 February 2000
• Nationality: British
• Occupation: Businessman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1995
• Resigned on: 21 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1995
• Resigned on: 21 February 1995