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Officers: 17 officers / 17 resignations
DOUGLASS, Philip
- Correspondence address
- Coquet Bank House Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP
- Role Resigned
- Secretary
- Appointed on
- 18 June 1998
- Resigned on
- 18 June 2001
- Nationality
- British
- Occupation
- Solicitor
EDMONDS, Karen Britt
- Correspondence address
- Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
- Role Resigned
- Secretary
- Appointed on
- 14 February 2003
- Resigned on
- 31 January 2008
- Nationality
- British
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
SMITH, Philip James Walker
- Correspondence address
- 14 Westwell Court, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YY
- Role Resigned
- Secretary
- Appointed on
- 23 December 2002
- Resigned on
- 14 February 2003
- Nationality
- British
WARDLE, Peter Leonard
- Correspondence address
- Garden House, Witton Le Wear, Bishop Auckland, County Durham, DL14 0AZ
- Role Resigned
- Secretary
- Appointed on
- 18 June 2001
- Resigned on
- 23 December 2002
- Nationality
- British
JL NOMINEES TWO LIMITED
- Correspondence address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 June 1998
- Resigned on
- 18 June 1998
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
APPEL, Robert Louis
- Correspondence address
- 2 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 14 February 2003
- Resigned on
- 28 June 2005
- Nationality
- American
- Occupation
- Ceo
BLIGHT, Godfrey
- Correspondence address
- 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 20 September 2007
- Resigned on
- 20 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADLEY, Colin Walter
- Correspondence address
- Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 14 February 2003
- Resigned on
- 28 June 2005
- Nationality
- British
- Occupation
- Finance Director
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
HIGGINS, Christopher James
- Correspondence address
- 24 Ennismore Avenue, Guildford, Surrey, GU1 1SR
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 1 September 2006
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Finance Director
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
- 30 April 2008
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PURDIE, David John
- Correspondence address
- Stonecroft View, Leam Lane Road, Gateshead, Tyne & Wear
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 18 June 1998
- Resigned on
- 14 February 2003
- Nationality
- British
- Occupation
- Managing Director
SEARLE, Barry Roy
- Correspondence address
- Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 14 February 2003
- Resigned on
- 20 September 2007
- Nationality
- British
- Occupation
- Marketing Director
YOUNG, James
- Correspondence address
- 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 14 May 2010
- Resigned on
- 20 May 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
JL NOMINEES ONE LIMITED
- Correspondence address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Role Resigned
- Nominee Director
- Appointed on
- 18 June 1998
- Resigned on
- 18 June 1998