SPECIAL AGENT LIMITED

Company number 04081413

20 officers / 19 resignations

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role: Director
• Date of birth: September 1949
• Appointed on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOGEL, Ronda

• Correspondence address: 4 Constable Close, Hampstead Garden Suburb, London, NW11 6TY
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Trust Director

KING, James Russell

• Correspondence address: 15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Company Secretary

MEHLMAN, Brian

• Correspondence address: 114 Queenborough Gardens, Gants Hill, Ilford, Essex, IG2 6YB
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 17 February 2006
• Nationality: British

MEHLMAN, Brian

• Correspondence address: 114 Queenborough Gardens, Gants Hill, Ilford, Essex, IG2 6YB
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 17 February 2006
• Nationality: British

MEHLMAN, Spencer

• Correspondence address: 114 Queenborough Gardens, Ilford, Essex, IG2 6YB
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Recruitment Consultant

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 2 October 2000

DUNN, John, Doctor

• Correspondence address: 4 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 April 2006
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Director

GAINSFORD, Lisa Helen

• Correspondence address: The Old Windmill, Withybed Lane, Inkberrow, Worcs, England, England, WR7 4JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2010
• Resigned on: 15 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

MALONEY, Patrick

• Correspondence address: The Lodge, 1 Massey Fold, Spofforth, Harrogate, United Kingdom, HG3 1WG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 November 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTYN, Diane Julie

• Correspondence address: Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom, IP29 4TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHLMAN, Brian

• Correspondence address: 114 Queenborough Gardens, Gants Hill, Ilford, Essex, IG2 6YB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 February 2006
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Taxi Driver

MEHLMAN, Spencer

• Correspondence address: 114 Queenborough Gardens, Ilford, Essex, IG2 6YB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 October 2000
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Recruitment Consultant

MOSS, Andrew John

• Correspondence address: The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom, MK10 9AH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2010
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYLOR, Timothy

• Correspondence address: 18 Featherstone Street, London, EC1Y
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 June 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

SMITH, Lee

• Correspondence address: Nunswell Kimbolton Road, Chadwell End Pertenhall, Bedford, Bedfordshire, MK44 2BE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 April 2006
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Director

TUBRIDY, Andrew Edward

• Correspondence address: 32 Merlin Drive, Sandy, Bedfordshire, SG19 2UN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 February 2006
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

WICKS, Robert Stanton

• Correspondence address: 68 Derwent Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 February 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Brian

• Correspondence address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 February 2006
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 2 October 2000