NEXDAY LIMITED

Company number 03759084

14 officers / 12 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, IRISH
• Role: Secretary
• Appointed on: 4 December 2006

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• Place registered: IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1962
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HULL, William Lewis Robert

• Correspondence address: 20 Lansdown View, Timsbury, Bath, Avon, BA3 1JP
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Sol

THOMAS, Matthew Aidan

• Correspondence address: 28 St Georges Square, Worcester, Worcestershire, WR1 1HX
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1999
• Resigned on: 19 May 1999

CARROLL, Martin John

• Correspondence address: 11 The Glen, Westbury Park, Bristol, Avon, BS6 7JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 1999
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEY, David Anthony

• Correspondence address: Quarry Barn, Lydart, Monmouth, Gwent, Wales, NP25 4RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 June 1999
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 December 2006
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MILLETT, Paul

• Correspondence address: Cecelia Cottage, Goodworth Clatford, Andover, Hampshire, SP11 7RN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 15 January 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SHENTON, Graham Deaville

• Correspondence address: 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 January 2002
• Resigned on: 4 December 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Chairman

THOMAS, Matthew Aidan

• Correspondence address: 28 St Georges Square, Worcester, Worcestershire, WR1 1HX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 June 1999
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Director

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 December 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1999
• Resigned on: 19 May 1999