PADDICO (285) LIMITED

Company number 03455733

19 officers / 16 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 December 2000

HUBBARD, Derek Thomas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1972
• Appointed on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountan

HUNT, Nigel Roy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1974
• Appointed on: 14 May 2004
• Nationality: Australian
• Occupation: Accountant

CHURCHER, Michael Roland

• Correspondence address: 17 Fairview Road, Wokingham, Berkshire, RG40 2DN
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Sales Account Director

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 30 December 2000
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997

BRABY, Allan Reginald

• Correspondence address: Wolsley Court Station Road, Goring On Thames, Oxfordshire, RG8 9HE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 April 2002
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULLOCK, Ian Antony

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 April 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director Hr & Training

CHAPMAN, Robert Stephen

• Correspondence address: 12 Apple Way, Chelmsford, CM2 9HX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director Retail Savin

CHURCHER, Michael Roland

• Correspondence address: 17 Fairview Road, Wokingham, Berkshire, RG40 2DN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 August 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

CRANE, John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 May 2000
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Director Productions

FEATONBY, Neil

• Correspondence address: 17 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 October 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Commercial Director

HEPPER, Clive

• Correspondence address: 7 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Engineer

LAYCOCK, Graham

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 February 2004
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Finance Director

MARTIN, Steven Philip, Dr

• Correspondence address: 4 Carlton Road, Sidcup, Kent, DA14 6AH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 April 2000
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 May 2000
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Dirctor

WATSON, Derek John

• Correspondence address: 14 Stanley Avenue, Minster On Sea, Sheerness, Kent, ME12 2EY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Software Engineer

WOOLCOTT, Simon Nicholas Lewis

• Correspondence address: 3 Garden Lane, Bromley, Kent, BR1 3NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Lending & Gen Ins

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997