HUTCHINSON SMITH LIMITED

Company number 03067595

24 officers / 23 resignations

HAYS NOMINEES LIMITED

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role: Director
• Appointed on: 1 September 2004

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 17 December 2008
• Nationality: British

BRIDGWATER, Howard Guy

• Correspondence address: Darband House, Blackdown Avenue, Woking, Surrey, GU22 8QG
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 1 February 2002
• Nationality: British

JONES, Richard Mark Lea

• Correspondence address: Leycester Cottage Middlewich Road, Toft, Knutsford, Cheshire, WA16 9PG
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Peter Anderson

• Correspondence address: 83 Lamplighters Close, Hempstead, Kent, ME7 3DX
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 12 April 2001
• Nationality: British

MILLINSON, Nigel John

• Correspondence address: 9 Love Walk, London, SE5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 11 February 2005
• Nationality: British

STOKES, Elizabeth

• Correspondence address: 95 High Street, Abbots Langley, Hertfordshire, WD5 0AJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 25 October 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1995
• Resigned on: 10 July 1995

BRUNNING, Mark Clive

• Correspondence address: 64 Victoria Park, Cambridge, Cambridgeshire, CB4 3EL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 September 2001
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Company Director

CASTON, Richard Charles Austin

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture

HARRISON, Michael John

• Correspondence address: 16 Senna Drive, Towcester, Northamptonshire, NN12 7AU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 July 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Investment Manager

HUTCHINSON, Alan Leslie

• Correspondence address: 40 Regency Gardens, Euxton, Chorley, Lancashire, PR7 6NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 July 1995
• Resigned on: 30 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JONES, Richard Mark Lea

• Correspondence address: Leycester Cottage Middlewich Road, Toft, Knutsford, Cheshire, WA16 9PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 1995
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 March 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Chartered Accountant

POUT, David John

• Correspondence address: Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Finance Director

SMITH, James Peter

• Correspondence address: 17 The Stables, Tabley House Tabley, Knutsford, Cheshire, WA16 0HA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 July 1995
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Ceo

TIBBLE, David Charles

• Correspondence address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Executive Director

TOMKINSON, Robert Charles

• Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 1997
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TOZER, Jane Elizabeth

• Correspondence address: 10 Little Hill, Herons Gate, Chorleywood, Hertfordshire, WD3 5BX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WAXMAN, Denis Ralph

• Correspondence address: 28b St Edmunds Terrace, St Johns Wood, London, NW8 7QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 November 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WILSON, Philip William

• Correspondence address: Paradise Farm, Banbury Road, Lower Boddington, Northamptonshire, NN11 6XY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1995
• Resigned on: 10 July 1995