DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED

Company number 03311337

20 officers / 17 resignations

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

LITTLEMORE, Christopher Paul

• Correspondence address: Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA
• Role: Director
• Date of birth: March 1959
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Architect

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Company Director

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

GODFREY, Caroline Mary

• Correspondence address: 38 Brecon Way, Bedford, MK41 8DD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Consultant

RAE, Andrew George

• Correspondence address: 11 Kestrel Close, Heapey, Chorley, Lancashire, PR6 9BF
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 27 October 2005
• Nationality: British

SHEARD, Peter

• Correspondence address: 31 Marple Road, Glossop, SK13 5DA
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Architect

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 February 1997

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2008
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMPSTER, Andrew John

• Correspondence address: 50a Greenleach Lane, Worsley, Manchester, Lancashire, M28 2RG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Architect

MCCOLL, James Stewart

• Correspondence address: 3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 October 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 October 2005
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RAE, Andrew George

• Correspondence address: 11 Kestrel Close, Heapey, Chorley, Lancashire, PR6 9BF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 February 1997
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Architectural Technician

SHEARD, Peter

• Correspondence address: 31 Marple Road, Glossop, SK13 5DA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 3 February 1997
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Architect

THRUSSELL, Paul Andrew

• Correspondence address: Wetherby House, 9 Queen Parade, Harrogate, North Yorkshire, HG1 5PW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 February 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Designer

WALSHAW, David Arthur John

• Correspondence address: Greystead, The Green Long Preston, Skipton, North Yorkshire, BD23 4PQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 February 1997
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Architecture

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1997
• Resigned on: 3 February 1997