SECTOR WEEDON GRANT LIMITED

Company number 03482884

22 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

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• Place registered: ENGLAND
• Registration number: 2376959

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1954
• Appointed on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, James Paul Kingsley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: July 1964
• Appointed on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Martyn Ritchie

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: February 1955
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, David Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSAL-TOOBY, Elaine

• Correspondence address: 47 Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 2 November 2000
• Nationality: British

HILDITCH, Susan Elizabeth

• Correspondence address: 2 Rishworth Close, Wrenthorpe, Wakefield, West Yorkshire, WF2 0SQ
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997
• Nationality: British

TOOBY, Nigel Grant

• Correspondence address: East Wing Durkar House, Durkar Lane, Wakefield, WF4 3AS
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 9 June 2008
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 1 December 2008

PARK LANE SECRETARIES LIMITED

• Correspondence address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 20 December 2006

ARMSTRONG, Nigel Anthony

• Correspondence address: 39 Huntington Road, York, North Yorkshire, YO31 8RL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2001
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

BROOKS, James Wallace

• Correspondence address: 10 Sanders Lane, Walkington, East Riding, HU17 8TQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 June 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2008
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Director

DAMER, Justin Dawson

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Patricia Anne

• Correspondence address: Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Simon

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 June 2008
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 June 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, Timothy James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOOBY, Nigel Grant

• Correspondence address: East Wing Durkar House, Durkar Lane, Wakefield, WF4 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 June 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOBY, Nigel Grant

• Correspondence address: East Wing Durkar House, Durkar Lane, Wakefield, WF4 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 1997
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Martyn Ritchie

• Correspondence address: 20 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2003
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEDON, Michael Anthony

• Correspondence address: Hope Cottage, 31 East Street Lilley, Luton, Bedfordshire, LU2 8LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 January 2001
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Director