LADYBUG LIMITED

Company number 03954731

12 officers / 9 resignations

SMITH, Stuart Martin

• Correspondence address: Wolferlow House, Wolferlow, Bromyard, Herefordshire, HR7 4QA
• Role: Secretary
• Appointed on: 30 December 2004
• Nationality: British
• Occupation: Group Finance Director

SANSOM, Keith Geoffrey, Dr

• Correspondence address: 10 Prince Edward Parade,, Hunters Hill, Sydney, Nsw 2110, Australia, FOREIGN
• Role: Director
• Date of birth: November 1943
• Appointed on: 30 March 2000
• Nationality: British
• Occupation: Chairman

SMITH, Stuart Martin

• Correspondence address: Wolferlow House, Wolferlow, Bromyard, Herefordshire, HR7 4QA
• Role: Director
• Date of birth: January 1955
• Appointed on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GALLOWAY, Alwyn Margaret

• Correspondence address: 182 Tipton Road, Woodsetton, West Midlands, DY3 1AL
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 30 December 2004
• Nationality: British

WAKEFIELD, David

• Correspondence address: 7 The Hedges, Wombourne, Wolverhampton, West Midlands, WV5 8LD
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 22 October 2003
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 30 March 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 27 March 2000

DEWULF, Evan Matthew

• Correspondence address: 8861 King Lear Court, Fort Myers, Florida, 33908, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 August 2003
• Resigned on: 10 June 2004
• Nationality: Us Citizen
• Occupation: Company President

KERR, Adrian Roderick Jamieson

• Correspondence address: 5 Oakmere Hall, Chester Road, Oakmere, Northwich, Cheshire, CW8 2EG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 March 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Group Coo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 30 March 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 30 March 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 27 March 2000