LAMBOURN CONSULTING SERVICES LIMITED

Company number 04068719

13 officers / 10 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 11 March 2009

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 8 September 2000
• Nationality: British

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 31 March 2007
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 September 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 8 September 2000
• Resigned on: 8 September 2000
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 September 2000
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

HOLLAND, Richard Francis

• Correspondence address: 28 Broadway, Wilmslow, SK9 1NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KING, John Bryan

• Correspondence address: 20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCARTHUR, Jeremy Hardman

• Correspondence address: 34 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 September 2000
• Resigned on: 20 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive