MARTIN DAWES SWITCHED SERVICES LIMITED

Company number 03586641

23 officers / 21 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 7 November 2007
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLUMENTHAL, William Michael

• Correspondence address: 18 Arlington Road, Cheadle, Cheshire, SK8 1LW
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 7 November 2007
• Nationality: British

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Legal Executive

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1998
• Resigned on: 2 July 1998

BILLINGHAM, Paul George

• Correspondence address: 12 Olympia Place, Great Sankey, Warrington, WA5 8DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2004
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLUMENTHAL, William Michael

• Correspondence address: 30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Director

CHISNALL, Graham Thomas

• Correspondence address: Birch Tree House, Holcroft Lane, Culcheth, Warrington, WA3 5AN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 December 1999
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Services Director

COCKER, Frank

• Correspondence address: Acton House, Acton, Newcastle Under Lyme, Staffordshire, ST5 4EQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 December 1999
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Director

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 September 1998
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 November 2002
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 July 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Solicitor

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 December 1999
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDIE, David

• Correspondence address: 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 1998
• Resigned on: 15 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLISTER, Mark

• Correspondence address: Springfield House, 1 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 October 2004
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARTHUR, Neil

• Correspondence address: Rose Cottage Dam Head Lane, Rixton, Warrington, Cheshire, WA3 6LF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 1999
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Timothy Simon

• Correspondence address: 17 Harlech Drive, Pinner, Middlesex, HA5 1JT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 November 2002
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Director

REA, Mark

• Correspondence address: 40 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 1998
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Group Finance Director

STIRLING, Amy

• Correspondence address: 19 Bisham Gardens, London, N6 6DJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 December 2002
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 July 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Legal Executive

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 November 2002
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1998
• Resigned on: 2 July 1998