CONFIDENTIAL CONTROLS LIMITED

Company number 03506328

7 officers / 5 resignations

SHRIMPTON, Charlotte Elizabeth

• Correspondence address: Flat 1, 6 South Drive, Harrogate, North Yorkshire, HG2 8AY
• Role: Secretary
• Appointed on: 3 July 2000
• Nationality: British

WALKER, David William

• Correspondence address: Plump House Farm, York Road, Myton On Swale, York, YO61 2RA
• Role: Director
• Date of birth: August 1953
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINGAY, John

• Correspondence address: The Croft Newton Road, Tollerton, York, North Yorkshire, YO6 2ET
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

TURNER, Richard Gerrard

• Correspondence address: 2 Shelly Drive, Strensall, York, North Yorkshire, YO32 5RU
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 3 July 2000
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 6 March 1998

WALKER, Jane Maxine

• Correspondence address: Plump House Farm, Myton On Swale, York, North Yorkshire, YO61 2RA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 1998
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Proposed Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1998
• Resigned on: 6 March 1998