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SANDCO 709 LIMITED

Company number 04212518

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Officers: 19 officers / 17 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
1 January 2004

CLARK, Alyson Margaret

Correspondence address
13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
Role
Director
Date of birth
September 1958
Appointed on
4 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CHRISTIAN, Paul Jonathan

Correspondence address
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
16 August 2001
Nationality
British
Occupation
Solicitor

JACKSON, Stephen

Correspondence address
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
Role Resigned
Secretary
Appointed on
16 August 2001
Resigned on
24 October 2001
Nationality
British
Occupation
Finance Director

KELLY, Michael John

Correspondence address
Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
12 May 2003
Nationality
British
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
31 December 2003

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
6 July 2001

CARTLEDGE, Andrew

Correspondence address
30 Trailside Road, Weston, United States, MA 02493
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 October 2001
Resigned on
26 October 2003
Nationality
British
Occupation
Director

CHRISTIAN, Paul Jonathan

Correspondence address
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 July 2001
Resigned on
16 August 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

CHRISTIE, Roderick Angus

Correspondence address
14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 May 2002
Resigned on
16 September 2004
Nationality
British
Occupation
General Manager Energy Service

COYLE, Feilim Malachy

Correspondence address
24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 October 2001
Resigned on
24 May 2002
Nationality
Irish
Occupation
Director

CRONE, David William Jervis

Correspondence address
Birtley Hall, Birtley, Hexham, Northumberland, NE48 3HL
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 July 2001
Resigned on
16 August 2001
Nationality
British
Occupation
Solicitor

DANIELL, Paul Nigel

Correspondence address
7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 October 2001
Resigned on
6 November 2002
Nationality
British
Occupation
Human Resources Manager

JACKSON, Stephen

Correspondence address
39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 August 2001
Resigned on
24 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KELLY, Michael John

Correspondence address
Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
16 August 2001
Resigned on
4 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, Robert

Correspondence address
Derry Jane House, Stocks Hill Belton, Doncaster, South Yorkshire, DN9 1PE
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 August 2001
Resigned on
4 October 2001
Nationality
British
Occupation
Company Director

SCHOLEY, Derek

Correspondence address
228 Oakwood Lane, Leeds, Yorkshire, LS8 2PE
Role Resigned
Director
Date of birth
October 1927
Appointed on
16 August 2001
Resigned on
4 October 2001
Nationality
British
Occupation
Company Director

TON, Gwaine William

Correspondence address
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 September 2003
Resigned on
20 July 2005
Nationality
American
Occupation
Company Director

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
6 July 2001