MCKECHNIE CONSUMER PRODUCTS LIMITED

Company number 03724692

20 officers / 17 resignations

BARNES, Garry Elliot, Mr.

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 9 June 2009
• Nationality: British
• Occupation: Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role: Director
• Date of birth: August 1970
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role: Director
• Date of birth: October 1967
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 15 September 2003
• Nationality: American

HOWLETT, Michael John

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 28 February 2008
• Nationality: British

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 9 June 2009
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 17 March 2000
• Nationality: British

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 4 July 2002
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1999
• Resigned on: 26 February 1999

BIJL, Marco

• Correspondence address: Rue Meyerbeer 11 1190, Brussels 19, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 October 1999
• Resigned on: 4 March 2002
• Nationality: Dutch
• Occupation: Lawyer

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 September 2003
• Resigned on: 21 October 2005
• Nationality: French
• Occupation: Associate General Counsel Euro

DAVENPORT, Clarence Russel

• Correspondence address: 264 Park Crest Drive, Freeport, Illinois, Usa, 61032
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 October 1999
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Treasurer

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 March 2006
• Resigned on: 28 February 2008
• Nationality: Belgian
• Country of residence: Belgium

FREESE, Mark

• Correspondence address: Rue Tenbosch 102, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 2002
• Resigned on: 19 September 2003
• Nationality: Us
• Occupation: Cpa

HANRATTY, Derek

• Correspondence address: Skallards Orchard, Kings End Road, Powick, Worcester, Worcs, WR2 4RF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 February 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 February 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chartered Accountant

NEATE, Michael Francis

• Correspondence address: Hollyhurst Cottage, Woodhouses, Yoxall, Burton On Trent, Staffordshire, DE13 8NR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 February 1999
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

TURNER, Bradford Ryan

• Correspondence address: 651 St Annes Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 October 2005
• Resigned on: 2 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Securities Counsel & Assistant

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 February 1999
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1999
• Resigned on: 26 February 1999