THE BUTTONWOOD-TREE GROUP LIMITED

Company number 04122630

15 officers / 12 resignations

SHEPHERD, Roger Alan

• Correspondence address: 2nd Floor 145 Cannon Street, London, EC4N 5BQ
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Finance Director

BROCK, Paul David

• Correspondence address: 2nd Floor 145 Cannon Street, London, EC4N 5BQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Roger Alan

• Correspondence address: 2nd Floor 145 Cannon Street, London, EC4N 5BQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Secretary
• Appointed on: 22 January 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Finance Director

STEVENS, Robert Brian

• Correspondence address: Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 22 January 2005
• Nationality: British
• Occupation: Chartered Accountant

WALDER, Kirsty Grace

• Correspondence address: 19 Courthope Road, London, SW19 7RD
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 February 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000

COHEN, Ian David

• Correspondence address: Runsell Oast, Pluckley Road Bethersden, Ashford, Kent, TN26 3DD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 February 2004
• Resigned on: 22 January 2005
• Nationality: British
• Occupation: General Manager

GAUNT, Mark Haakon

• Correspondence address: The Old Stables 6 Blackwells, Northchurch, Berkhamsted, Hertfordshire, HP4 1RB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 March 2003
• Resigned on: 22 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 January 2005
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Finance Director

PREEN, Martin John

• Correspondence address: Bourne Eau House, 20 South Street, Bourne, Lincolnshire, PE10 9LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIPIERE, Elizabeth Ann

• Correspondence address: Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 February 2004
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Coo

STEVENS, Robert Brian

• Correspondence address: Garden Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 2004
• Resigned on: 22 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALDER, Nigel David

• Correspondence address: 2nd Floor 145 Cannon Street, London, EC4N 5BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 December 2000
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000