S & K CONFIDENTIAL DESTRUCTION LIMITED

Company number 03102402

11 officers / 10 resignations

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DINWOODIE, Ian

• Correspondence address: 49 Quarry Lane, Sheffield, South Yorkshire, S11 9EA
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 30 March 2007
• Nationality: British

GOUGH, Sheila

• Correspondence address: 9 Haydock Close, Mexborough, South Yorkshire, S64 0QJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 24 October 2002
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 16 September 2012
• Nationality: British
• Occupation: Finance Director

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 6 October 1995

COHEN, Peter James

• Correspondence address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 March 2007
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOUGH, Philip

• Correspondence address: 9 Haydock Close, Mexborough, South Yorkshire, S64 0QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 November 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

GOUGH, Philip

• Correspondence address: 9 Haydock Close, Mexborough, South Yorkshire, S64 0QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 October 1995
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Director

GOUGH, Sheila

• Correspondence address: 9 Haydock Close, Mexborough, South Yorkshire, S64 0QJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 October 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 March 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 6 October 1995