AUTUMNBROOK LIMITED

Company number 04198342

18 officers / 14 resignations

OLIVER, Anne Louise

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: British

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: June 1974
• Appointed on: 29 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Anne Louise

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: January 1972
• Appointed on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2001
• Resigned on: 23 April 2001

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 April 2001
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CRICHTON, Roger Wells

• Correspondence address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 June 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Chartered Surveyor

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial

IZATT, George Gordon Maclean

• Correspondence address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 April 2001
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 April 2001
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, William John

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEDFORD, Craig

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Derek Macgregor

• Correspondence address: 4 Lauder Road, Edinburgh, EH9 2EL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 April 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 23 April 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 23 April 2001