MODEL FACTORY LTD

Company number 03917551

9 officers / 7 resignations

DOVE, Nicholas Stephen, Dr

• Correspondence address: Flat 1 26 Gledstanes Road, London, W14 9HU
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: British

HOWELL, John Martin Arthur

• Correspondence address: Firs House Firs Lane, Shamley Green, Guildford, Surrey, GU5 0UU
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOWELL, John Martin Arthur

• Correspondence address: Firs House Firs Lane, Shamley Green, Guildford, Surrey, GU5 0UU
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Management Consultant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 February 2000

BACKHOUSE, James, Dr

• Correspondence address: 92 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director Of Research

DYER, Bernard William

• Correspondence address: 36 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Consultant

JEFFREY, James Stuart

• Correspondence address: Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 December 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARREN, Kenneth Robin, Sir

• Correspondence address: Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 1 February 2000
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Engineer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2000
• Resigned on: 1 February 2000