FORMER PARENT LIMITED

Company number 03229526

12 officers / 7 resignations

HARRISON, Lynne Ashleigh

• Correspondence address: Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire, SG6 4ET
• Role: Secretary
• Appointed on: 26 April 2004
• Nationality: British

ANDERSON, Andrew

• Correspondence address: Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire, SG6 4ET
• Role: Director
• Date of birth: November 1957
• Appointed on: 27 March 1998
• Nationality: British
• Country of residence: United States
• Occupation: Director

HARRISON, Lynne Ashleigh

• Correspondence address: Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire, SG6 4ET
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2002
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

ISON, David John

• Correspondence address: Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire, SG6 4ET
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Bryan Edward

• Correspondence address: Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire, SG6 4ET
• Role: Director
• Date of birth: December 1931
• Appointed on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 26 April 2004

BENAJMIN, Alan

• Correspondence address: 9 The Chequers, West End Lane, Pinner, Middlesex, HA5 3LY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 27 March 1998
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: Director

CROSS, John Bruce Woodrow

• Correspondence address: 3108 214th Pl Se, Sammamish, Washington, Wa 9807, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 June 2004
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Director

DELANEY SMITH, Graeme

• Correspondence address: 1b Ellesmere Road, East Twickenham, London, TW1 2DJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 October 2003
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Investment Banking

ISON, David John

• Correspondence address: 5 Walnut Close, Melbourn Road, Royston, Hertfordshire, SG8 7JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 March 1998
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Andrew David

• Correspondence address: Pound Farm House, Pound Farm Lane Ash Green, Aldershot, Hants, GU12 6EQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 March 1998
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1996
• Resigned on: 27 March 1998