MACINNES LIMITED

Company number 03837315

8 officers / 6 resignations

ACTIVE SECRETARIAT LIMITED

• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role: Secretary
• Appointed on: 20 February 2007

MCLEOD, Gary

• Correspondence address: 90 Pilgrims Way East, Otford, Sevenoaks, Kent, TN14 5SL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 December 2005
• Nationality: British
• Occupation: Director

JUDD, Neal Anthony

• Correspondence address: 93 Pattison Lane, Woolstone, Milton Keynes, MK15 0BN
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Accountant

MACINNES, Sarah Elizabeth

• Correspondence address: Wellhouse Farm, Homington Road, Coombe Bissett, Wiltshire, SP5 4JP
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Advertising

OLIVER, Richard John

• Correspondence address: 161 High Street, Tonbridge, Kent, TN9 1BX
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 7 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 23 September 1999

MACINNES, Duncan John

• Correspondence address: The Heymersh, Lower Road Britford, Salisbury, Wiltshire, SP5 4DU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 September 1999
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Design Advertising

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1999
• Resigned on: 23 September 1999