SITEX GROUP HOLDINGS LIMITED

Company number 03339001

28 officers / 25 resignations

CRABB, Stephen John

• Correspondence address: 4 Abbotswood, Speen, Buckinghamshire, United Kingdom, HP27 0SR
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: Other
• Occupation: Group Financial Controller

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 16 January 2009

CUNNINGHAM, Oliver Mark

• Correspondence address: 2 Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIBBLE, Keith George

• Correspondence address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Company Secretary

EMERY, Patricia Frances

• Correspondence address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 11 December 2007
• Nationality: British

EVANS, Jonathan

• Correspondence address: 7 Maria Terrace, Stepney, London, E1 4NE
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 9 October 1997
• Nationality: British

JENNINGS, Thomas David

• Correspondence address: Hinton 48a Murray Road, Northwood, Middlesex, HA6 2YL
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 5 December 1997
• Nationality: British

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Chartered Accountant

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 3 August 2000
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1997
• Resigned on: 27 June 1997

ALTY, Merlin John

• Correspondence address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENTNALL, Trevor Alan

• Correspondence address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 August 1999
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Solicitor

BROOKER, Ian

• Correspondence address: Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 November 1997
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Chartered Accountant

CRABB, Stephen John

• Correspondence address: 44 Ernest Gardens, Chiswick, London, W4 3QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 January 2009
• Resigned on: 1 February 2009
• Nationality: Other
• Occupation: Group Financial Controller

CRABB, Stephen John

• Correspondence address: 44 Ernest Gardens, Chiswick, London, W4 3QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 May 2002
• Resigned on: 9 January 2008
• Nationality: Other
• Occupation: Accountant

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HOLMES, Michael Harry

• Correspondence address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 September 2002
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Jonathan Raymond

• Correspondence address: 51 Aldensley Road, London, W6 0DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Thomas David

• Correspondence address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 June 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORRIS, Brian Bertram

• Correspondence address: 14 Ronald Close, Beckenham, Kent, BR3 3HX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 November 1997
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

QUINLAN, Ian

• Correspondence address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 November 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 August 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIEGER, Anthony William

• Correspondence address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 June 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Director

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 1998
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VENESS, Jaqueline Susan

• Correspondence address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2000
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 24 March 1997
• Resigned on: 27 June 1997