DORMANT COMPANY 04401645 LIMITED

Company number 04401645

22 officers / 22 resignations

FERGUSON, Paul John

• Correspondence address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 21 February 2012
• Nationality: British

GODLIMAN, Victoria

• Correspondence address: Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, Yorkshire, England, YO32 9GZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 1 July 2014

METCALFE, Richard Crosby, Mr.

• Correspondence address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 9 January 2003
• Nationality: British

MILLS, Peter Charles

• Correspondence address: 1st Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 14 December 2015

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 5 April 2002

BLOW, Bridget Penelope

• Correspondence address: Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 August 2006
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOKE, Ursula

• Correspondence address: 70 Bootham, York, YO30 7DF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 August 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Sales Director

FERGUSON, Paul John

• Correspondence address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 August 2006
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 April 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Director

GODLIMAN, Victoria

• Correspondence address: Trustmarque House, Triune Court, Monks Cross Drive Huntington, York, Yorkshire, England, YO32 9GZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 February 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HADDOW, Scott William

• Correspondence address: Spinney End, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8LY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 March 2009
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOYCE, Dermot James

• Correspondence address: 1st Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 September 2014
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

LIGERTWOOD, Mark Murray

• Correspondence address: Saltire Court, Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 August 2014
• Resigned on: 11 September 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Investment

LLOYD, Colin Thomas

• Correspondence address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 April 2002
• Resigned on: 12 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Richard Crosby, Mr.

• Correspondence address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 April 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MILLER, Ross Charles

• Correspondence address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 April 2002
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROGERS, Christine Margaret

• Correspondence address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 April 2002
• Resigned on: 12 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Neil Martin

• Correspondence address: 1st Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 December 2014
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

TRAINER, Martin John

• Correspondence address: 1st Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2014
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOOLLEY, James Christopher Michael

• Correspondence address: 1st Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 September 2014
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 5 April 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 5 April 2002