MACLEOD & FAIRBRIAR LIMITED

Company number 03179674

15 officers / 10 resignations

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role: Secretary
• Appointed on: 1 September 2005

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role: Director
• Date of birth: January 1957
• Appointed on: 28 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EDMONDS, Peter

• Correspondence address: 99 Dairymans Walk, Guildford, Surrey, GU4 7FF
• Role: Director
• Date of birth: October 1961
• Appointed on: 28 May 2004
• Nationality: British
• Occupation: Building Manager

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role: Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACLEOD, Julian Robert

• Correspondence address: Greenoge, Furze Hill, Seale, Farnham, Surrey, GU10 1PS
• Role: Director
• Date of birth: July 1950
• Appointed on: 28 June 1996
• Nationality: British
• Occupation: Property Developer

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 1 September 2005
• Nationality: British

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Finance Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1996
• Resigned on: 28 June 1996

BRANNAN, Derek

• Correspondence address: 3 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 July 1996
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 February 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Surveyor

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 1996
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD-PENN, Richard Cecil

• Correspondence address: 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 February 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 June 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Finance Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1996
• Resigned on: 28 June 1996