PRIVATE LABEL GROUP LIMITED

Company number 03431713

20 officers / 20 resignations

EDMONDS, Karen Britt

• Correspondence address: Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 31 January 2008
• Nationality: British

HAMZEHPOUR, Tammy

• Correspondence address: 7816 Bush Lake Drive, Bloomington, Minnesota Mn 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 29 May 2002
• Nationality: American
• Occupation: Attorney

MAJITHIA, Sukhen

• Correspondence address: 47 Oakfield Avenue, Harrow, Middlesex, HA3 8TH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Certified Accountant

SIMPSON, Phillip Bertram

• Correspondence address: 16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 8 December 1997

ACHESON, William Brian

• Correspondence address: Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 June 2005
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Director

BLIGHT, Godfrey

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 June 2002
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BLIGHT, Godfrey

• Correspondence address: 7 The Crossways, Onslow Village, Guildford, Surrey, GU2 7QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 December 1997
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRADLEY, Colin Walter

• Correspondence address: Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 June 2002
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Finance Director

FREEMAN, Timothy, Mr.

• Correspondence address: 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 November 1998
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Company Executive

GRAY, Mark Russel

• Correspondence address: 43-45, Portman Square, London, W1H 6LY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 August 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Simon Timothy Talbot

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Simon Timothy Talbot

• Correspondence address: Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 December 1997
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KNIGHT, Stephen Charles

• Correspondence address: G M A C Rfc, Eastern Gate, Brants Bridge, Bracknell, Berks, RG12 9BZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 December 1997
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Banker

LUNDGREN, Jefrey Andrew

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORDEEN, Christopher Jon

• Correspondence address: The Turnberry 8 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 November 1998
• Resigned on: 11 June 2002
• Nationality: Usa
• Occupation: Mortgage Co Executive

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 10 September 1997
• Resigned on: 8 December 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 10 September 1997
• Resigned on: 8 December 1997
• Nationality: British

SEARLE, Barry Roy

• Correspondence address: 17 Waverley Way, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 1998
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Operations Director

YOUNG, James

• Correspondence address: 43-45, Portman Square, London, W1H 6LY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 August 2010
• Resigned on: 20 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director