DIRECT BUILD (WAVERTREE) LIMITED

Company number 04219027

15 officers / 12 resignations

WHITTAKER & COMPANY LTD

• Correspondence address: 50 George Street, Maulden, Bedfordshire, MK45 2DF
• Role: Secretary
• Appointed on: 25 January 2006

BRANSON, Michael

• Correspondence address: 38 Croft Green, Dunstable, Bedfordshire, LU6 1EG
• Role: Director
• Date of birth: May 1940
• Appointed on: 10 May 2007
• Nationality: British
• Occupation: Mortgage Broker

KAVANAGH, James

• Correspondence address: 11 Glenvale Park, Wicklow Town, Wicklow County, Eire, IRISH
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 November 2006
• Nationality: Irish
• Occupation: Developer

BRENNAN, Michael

• Correspondence address: 63 Knollmead, Tolworth, Surrey, KT5 9QR
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 16 February 2005
• Nationality: British

CRUMPTON, Paul Kenneth

• Correspondence address: 7 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Director

FOYNES, Anna Marie

• Correspondence address: 431 St Davids Square, West Ferry Road, London, E14 3WQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

HEDLEY, Graham Michael

• Correspondence address: 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 21 February 2006
• Nationality: British

RICKEARD, Peter Henry

• Correspondence address: 34 Adventurers Court, 12 Newport Avenue, London, E14 2dn, E14 2DN
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 17 May 2001

BRANSON, Micheal

• Correspondence address: 65 Queens Court The Mall, Dunstable, Bedfordshire, LU5 4HH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 5 August 2006
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Mortgage Broker

BRENNAN, Brian

• Correspondence address: 11a Glenvale Park, Wicklow Town, Co Wicklow, Ireland, EIRE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 June 2006
• Resigned on: 30 November 2006
• Nationality: Irish
• Occupation: Builder

BRENNAN, Michael

• Correspondence address: 63 Knollmead, Tolworth, Surrey, KT5 9QR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Builder

FOYNES, Anna Marie

• Correspondence address: 431 St Davids Square, West Ferry Road, London, E14 3WQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 May 2001
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MCMAHON, Patrick John

• Correspondence address: Jocks Lodge, Radlett, Hertfordshire, WD7 7HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Builder

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 17 May 2001