CAPITAL STRUCTURES LIMITED

Company number 03971106

17 officers / 14 resignations

HAYHURST, Michael

• Correspondence address: Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Chartered Accountant

KYNASTON, Stephen Lloyd

• Correspondence address: Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISS, Andrew Stuart

• Correspondence address: Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: December 1947
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIBB, Nicholas Stephen

• Correspondence address: 16 Glebe Road, Solihull, West Midlands, B91 2LX
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 30 October 2007
• Nationality: British

CUNDY, David Reginald

• Correspondence address: 31 Mill Marsh Road, Moulton Seas End, Spalding, Lincolnshire, PE12 6LR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Company Director

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 19 April 2000

BENTLEY, Thomas William

• Correspondence address: 52 Garwood Crescent, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0PS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 April 2000
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

CUNDY, David Reginald

• Correspondence address: 31 Mill Marsh Road, Moulton Seas End, Spalding, Lincolnshire, PE12 6LR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 April 2000
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSEY, David Gordon

• Correspondence address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 June 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Director

LISAUSKAS, Peter Michael

• Correspondence address: Orchard Cottage, 45 Back Lane, Brigstock, Northamptonshire, NN14 3ER
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

LYNCH, Martin Christopher

• Correspondence address: 7 Buckingham Road West, Heaton Moor, Stockport, Cheshire, SK4 4AZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 January 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

MILES, Sara Marie

• Correspondence address: The Woodlands, Condover, Shrewsbury, Salop, SY5 7BH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 January 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

ROACHE, David John

• Correspondence address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWORD, John David

• Correspondence address: Chivel Farm, Enstone Road Heythrop, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 January 2006
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 19 April 2000