NORTH SHIELDS RETAIL PARK NO 1 LIMITED

Company number 04241870

10 officers / 8 resignations

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role: Secretary
• Appointed on: 1 December 2004

JOHNSON, Kirsten Elizabeth

• Correspondence address: 99 Springfield, Edinburgh, Scotland, EH6 5SD
• Role: Director
• Date of birth: July 1965
• Appointed on: 5 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REILLY, Julia

• Correspondence address: 266 Wokingham Road, Reading, Berkshire, RG6 1JS
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 21 December 2001
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2001
• Resigned on: 27 June 2001

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 8 August 2001

THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, DD1 3RU
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 November 2004

HENRY-LYONS, Anthony

• Correspondence address: Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 June 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Rowan Marsali

• Correspondence address: 8 Gateside Avenue, Haddington, East Lothian, EH41 3SD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Secretary

TELLWRIGHT, Mark Christopher

• Correspondence address: 60 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 August 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Dealer

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2001
• Resigned on: 27 June 2001