SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Company number 04107794

34 officers / 32 resignations

LOVETT, David Charles

• Correspondence address: 17 The Grange, London, England, England, SW19 4PS
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Meriel Lucy Ann

• Correspondence address: 21 Easter Steil, Edinburgh, EH10 5XE
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

KAUL, Sheila

• Correspondence address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 31 January 2006
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 4 March 2011
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 10 November 2000

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOMBRIDGE, Kevin John

• Correspondence address: 51 Old Croft Road, Stafford, ST17 0NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 June 2003
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, Anthony

• Correspondence address: Gibliston Farmhouse, Colinsburgh, Leven, Fife, KY9 1JS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 November 2000
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOYCE, Martin Patrick

• Correspondence address: La Rue A, St Peter Port, Guernsey, GY1 1QG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 November 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Meriel Lucy Ann

• Correspondence address: 21 Easter Steil, Edinburgh, EH10 5XE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 November 2000
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Director

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MACINTOSH, Michael

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 April 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALHAM, Janette

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 August 2007
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALHAM, Janette

• Correspondence address: The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 June 2003
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEEVER, Pauline Ann

• Correspondence address: 40 Pine Place, Glasgow, G5 0BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 August 2007
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Director

MCKEEVER, Pauline Ann

• Correspondence address: 40 Pine Place, Glasgow, G5 0BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 November 2005
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Managing Director

MCKEEVER, Pauline Ann

• Correspondence address: 40 Pine Place, Glasgow, G5 0BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 July 2003
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLOY, Alastair Harvey

• Correspondence address: Flat 1/1 Camphill House, Queens Park, Glasgow, Lanarkshire, G41 2DX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 November 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2003
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 February 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEIN, Anthony Karl

• Correspondence address: 9 Birmingham Road, Coughton, Alcester, B49 5HR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 June 2003
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Mark Stephen

• Correspondence address: 9 Wheatear Lane, Ingleby Barwick, Stockton On Tees, TS17 0TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 June 2003
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 10 November 2000