LADYBUG GROUP LIMITED

Company number 03066334

17 officers / 14 resignations

SMITH, Stuart Martin

• Correspondence address: Wolferlow House, Wolferlow, Bromyard, Herefordshire, HR7 4QA
• Role: Secretary
• Appointed on: 30 December 2004
• Nationality: British
• Occupation: Group Finance Director

SANSOM, Keith Geoffrey, Dr

• Correspondence address: 10 Prince Edward Parade,, Hunters Hill, Sydney, Nsw 2110, Australia, FOREIGN
• Role: Director
• Date of birth: November 1943
• Appointed on: 26 July 1995
• Nationality: British
• Occupation: Chairman & Chief Exec Officer

SMITH, Stuart Martin

• Correspondence address: Wolferlow House, Wolferlow, Bromyard, Herefordshire, HR7 4QA
• Role: Director
• Date of birth: January 1955
• Appointed on: 28 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GALLOWAY, Alwyn Margaret

• Correspondence address: 182 Tipton Road, Woodsetton, West Midlands, DY3 1AL
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 30 December 2004
• Nationality: British

JOLLIFFE, Andrew Kenneth

• Correspondence address: 6 Willow Way, Prestbury, Macclesfield, Cheshire, SK10 4XB
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Finance Director

WAKEFIELD, David

• Correspondence address: 7 The Hedges, Wombourne, Wolverhampton, West Midlands, WV5 8LD
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 22 October 2003
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1998
• Resigned on: 2 October 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1995
• Resigned on: 27 January 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 26 July 1995

BATTCOCK, Humphrey William

• Correspondence address: 1 Linton Road, Oxford, Oxfordshire, OX2 6UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 August 2001
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

BUFFIN, Colin John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 October 1995
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Investment Director

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 January 1996
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Finance Director

HUMPHREYS, Keith Wood

• Correspondence address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 April 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

JOLLIFFE, Andrew Kenneth

• Correspondence address: 6 Willow Way, Prestbury, Macclesfield, Cheshire, SK10 4XB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Finance Director

KERR, Adrian Roderick Jamieson

• Correspondence address: 62 Timberland Circle, Fort Myers, Florida 33919, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 October 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Group Chief Operating Officer

KROHG, Olaf

• Correspondence address: 24 Ormonde Gate, London, SW3 4EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 July 1995
• Resigned on: 8 June 2001
• Nationality: Norwegian
• Occupation: Venture Capitalist

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 26 July 1995