INCORPORATION DIRECTORS LIMITED

Company number 04366357

7 officers / 7 resignations

HAWKEY, Anthony Stephen Dean

• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Business Consultant

HAWKEY, Geraldine Ann

• Correspondence address: 21 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 21 June 2004
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002

GRIFFITHS, David John

• Correspondence address: Mayfield Windsor Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 June 2004
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKEY, Anthony Stephen Dean

• Correspondence address: 5 Middlewich Close, Daventry, Northamptonshire, NN11 0GJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 February 2002
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SIMMONS, Paul David Hamilton

• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2006
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MC FORMATIONS LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002