S B ENGLAND LIMITED

Company number 03206001

22 officers / 19 resignations

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Secretary
• Appointed on: 8 August 2007

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• Place registered: ABERDEEN
• Registration number: SC7139

ELLIS, Christopher

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: June 1966
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUDSON, Martin John

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNTING, Alan John

• Correspondence address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 29 November 2001
• Nationality: British

FARROW, Gerald

• Correspondence address: Bramble Lodge 99 Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 3 February 2000
• Nationality: British

HICKEN, David

• Correspondence address: 244 Park Road, Spalding, Lincolnshire, PE11 1QT
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 17 March 1997
• Nationality: British

HUDSON, Martin John

• Correspondence address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Company Director

KERR, Ian Richard

• Correspondence address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Finance Director

LEWIS, Richard Walter

• Correspondence address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Solicitor

BUNTING, Alan John

• Correspondence address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

CLAYTON, Jeremy James Amphlett

• Correspondence address: Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 April 2000
• Resigned on: 28 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Director

COATEN, Andrew

• Correspondence address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 August 2000
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGLAND, James Bernard

• Correspondence address: 1 Clarkson Avenue, Wisbech, Cambridgeshire, PE13 2EF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Horticulturalist

ENGLAND, Mark

• Correspondence address: The Limes Burrettgate Road, Wisbech, Cambridgeshire, PE14 7BN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

ENGLAND, Philip

• Correspondence address: 54 Mount Drive, Wisbech, Cambridgeshire, PE13 2BP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 August 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Technical Director

EVANS, Richard Grenville Russell

• Correspondence address: 10 Mbagathi Ridge, Karen, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Kenya
• Occupation: Company Director

GOLDSCHMIDT, Phillip David

• Correspondence address: 39c Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 July 2005
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Chartered Accountant

KERR, Ian Richard

• Correspondence address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Finance Director

LEWIS, Richard Walter

• Correspondence address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 May 1996
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Solicitor

O'TOOLE, Nigel Laurence

• Correspondence address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 2000
• Resigned on: 4 April 2003
• Nationality: Irish
• Occupation: Managing Director

PARKINSON, Charles Malcolm

• Correspondence address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2004
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PICCAVER, David John Treadgold

• Correspondence address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 1997
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director