AV NO.2 LIMITED

Company number 04284876

10 officers / 6 resignations

CREE, Andrew Peter

• Correspondence address: PO BOX 42, Hexagon Tower, Blackley, Manchester, Lancashire, M9 8ZS
• Role: Secretary
• Appointed on: 22 February 2002
• Nationality: British

BUCKMASTER, Adrian Charles

• Correspondence address: PO BOX 42, Hexagon Tower, Blackley, Manchester, Lancashire, M9 8ZS
• Role: Director
• Date of birth: February 1949
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CREE, Andrew Peter

• Correspondence address: PO BOX 42, Hexagon Tower, Blackley, Manchester, Lancashire, M9 8ZS
• Role: Director
• Date of birth: August 1952
• Appointed on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCLELLAN, Duncan

• Correspondence address: PO BOX 42, Hexagon Tower, Blackley, Manchester, Lancashire, M9 8ZS
• Role: Director
• Date of birth: April 1957
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 22 January 2002

GREENSMITH, David Charles

• Correspondence address: Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 January 2002
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NICHOLSON, Derrick Alan

• Correspondence address: Treelands, 55 Spring Lane Burn Bridge, Harrogate, HG3 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 January 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Chief Financial Officer

SCUDAMORE, Jeremy Paul

• Correspondence address: White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 2002
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TAYLOR, Emma

• Correspondence address: 2 Gilbert Road, Hale, Altrincham, Cheshire, WA15 9NR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 May 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 11 September 2001
• Resigned on: 22 January 2002