MEADE CAPITAL MANAGEMENT LIMITED

Company number 03517877

15 officers / 13 resignations

COLE, Michelle

• Correspondence address: 12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE
• Role: Secretary
• Appointed on: 5 January 2006
• Nationality: British

MEADE, Christopher Martyn

• Correspondence address: 40 Hays Mews, London, W1J 5QA
• Role: Director
• Date of birth: November 1947
• Appointed on: 26 February 1998
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

BUSH, Nicolette Jemima

• Correspondence address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Secretary

CAREY, Pamela Marie

• Correspondence address: Warley House 79 Park Lane, Congleton, Cheshire, CW12 3DD
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 29 May 2000
• Nationality: British
• Occupation: Chartered Accountant

KITSON, Peter Donald

• Correspondence address: 15 Louvain Road, Derby, Derbyshire, DE23 6DA
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 14 May 1998
• Nationality: British

MANN, Michelle Loraine

• Correspondence address: 12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG
• Role (Resigned): Secretary
• Appointed on: 29 May 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Keith James

• Correspondence address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Finance Director

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998

GARNER, Peter David

• Correspondence address: Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 May 2004
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Peter David

• Correspondence address: Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 March 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Managing Director

MCGRATH, Damien Paul

• Correspondence address: The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MICKLEBURGH, Brinsley

• Correspondence address: Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 August 1998
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PORTER, Keith James

• Correspondence address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 May 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Finance Director

WILKINS, Ian

• Correspondence address: Waltan House 1 Greystones Court, Sheffield, South Yorkshire, S26 7YR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 February 2005
• Resigned on: 15 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998