SUPERBLEND LIMITED

Company number 03191660

21 officers / 20 resignations

HENDERSON, John Rae

• Correspondence address: 31 C/O Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon, England, SN2 8EJ
• Role: Director
• Date of birth: February 1950
• Appointed on: 22 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUCE, Diane

• Correspondence address: 31 Ridings Way, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3SJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 17 April 1998
• Nationality: British

GILLAN, Crawford Wilson

• Correspondence address: C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, SN3 4TE
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 22 January 2015

HAWLEY, Frederick William

• Correspondence address: 3 Booth Road, Altrincham, Cheshire, WA14 4AX
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 22 October 2013
• Nationality: British

HOY, Peter Bryan

• Correspondence address: 18 Slayleigh Avenue, Fulwood, Sheffield, S10 3RB
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Accountant

OLD JEWRY SECRETARIAL LIMITED

• Correspondence address: 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 17 June 1996

COULOMBEAU, Gilles Maire Jean Francois

• Correspondence address: Glebe House, Hawton, Newark, Nottinghamshire, England, NG24 3RN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 April 2008
• Resigned on: 22 October 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Director

COULOMBEAU, Gilles Maire Jean Francois

• Correspondence address: 18 Montague Road, Sale, Cheshire, M33 3BU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 1999
• Resigned on: 18 November 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ERCILLA, Catherine

• Correspondence address: 24 Ravensworth Court, 570 Fulham Road, London, SW6 5NN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Solicitor

GATES, Dennis

• Correspondence address: 3 Draysfield, Wormshill, Sittingbourne, Kent, ME9 0TY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 May 1996
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Company Director

GILLAN, Crawford Wilson

• Correspondence address: C/O Robnor Resins Limited, Hunts Rise, South Marston, Swindon, SN3 4TE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 October 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWLEY, Frederick William

• Correspondence address: 3 Booth Road, Altrincham, Cheshire, WA14 4AX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 April 2008
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HAWLEY, Frederick William

• Correspondence address: 3 Booth Road, Altrincham, Cheshire, WA14 4AX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 January 1999
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWLEY, Melvyn

• Correspondence address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 January 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Chief Executive

LANG, Brian

• Correspondence address: Meadowsweet Cottage, Dropping Holms, Henfield, West Sussex, BN5 9UU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 April 2008
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Director

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 May 1996
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, David

• Correspondence address: 3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 September 2002
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MALCOLM, Alan David Mcharg

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 March 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 1996
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTON, Michael Edward D'Arcy

• Correspondence address: 39 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 May 1998
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Drew Victor

• Correspondence address: 29 Southernwood Drive, Swindon, United Kingdom, SN2 2RN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2008
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director