FRAMING SOLUTI0NS LIMITED

Company number 04410546

26 officers / 23 resignations

FLEMING, Tracy

• Correspondence address: Seven Heads, Butlerstown, Bandon, Cork, Ireland
• Role: Secretary
• Appointed on: 25 August 2008
• Nationality: Irish
• Occupation: Director

FLEMING, Tracy

• Correspondence address: Seven Heads, Butlerstown, Bandon, Cork, Ireland
• Role: Director
• Date of birth: July 1979
• Appointed on: 25 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WHITE, Kieran

• Correspondence address: 3, An Corran,, Gullane, Clonakilty, Co. Cork, Ireland, IRISH
• Role: Director
• Date of birth: October 1961
• Appointed on: 3 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

BUCKLEY, Dermot

• Correspondence address: Ballycatten, Timoleague, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 25 August 2008
• Nationality: Irish
• Occupation: Accountant

LEWIS, Alun Watkin

• Correspondence address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Accountant

WELLINGS, Simon James

• Correspondence address: 91 Holbrook Road, Alvaston, Derby, Derbyshire, DE24 0LX
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 22 May 2002

ARNOLD, David Llewelyn

• Correspondence address: Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 September 2005
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONHAM, Robert Walker

• Correspondence address: 34 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2006
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCKLEY, Dermot

• Correspondence address: Ballycatten, Timoleague, Co. Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 January 2008
• Resigned on: 25 August 2008
• Nationality: Irish
• Occupation: Accountant

FITZSIMMONS, Neil

• Correspondence address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 May 2002
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIMAN, Raymond George

• Correspondence address: The Thatched Roofs 14 Long Street, Belton, Loughborough, Leicestershire, LE12 9TP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 August 2002
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Ian

• Correspondence address: 175 Ashby Road, Moira, Derbyshire, DE12 6DW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 May 2002
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Technical Director

HUNDLEBY, Susan Jane

• Correspondence address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 December 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOTTLER, Robert Eric

• Correspondence address: Aspelia, Grove Road, Beaconsfield, Bucks, HP9 1UR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 March 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEWIS, Alun Watkin

• Correspondence address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 May 2002
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MATHIESON, James, Mr.

• Correspondence address: 17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 August 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWTON, Adam Killingworth

• Correspondence address: 20 Hill Rise, Woodhouse Eaves, Leicestershire, LE12 8QX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 May 2004
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Timothy Peter

• Correspondence address: Willowmede 59 Ryland Road, Welton, Lincoln, Lincolnshire, LN2 3LU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 February 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Accountant

PARRY, Clive Thomas

• Correspondence address: 5 Bronte Grove, St Davids Park, Hawarden, Flintshire, CH5 3UJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 2003
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

PEERLESS, Ian

• Correspondence address: 31 The Stripe, Stokesley, North Yorkshire, TS9 5PX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 December 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Engineer

RANDALL, Derek, Prof

• Correspondence address: 5 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 November 2006
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Charles Andrew

• Correspondence address: 81 High Street, Repton, Derbyshire, DE65 6GF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 August 2002
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Nigel

• Correspondence address: Pontruffydd Hall Farm, Denbigh Road, Bodfari, Denbighshire, LL16 4BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 November 2003
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Director

WHITEFIELD, Ian Andrew

• Correspondence address: 6 Town End Gardens, Wigginton, York, North Yorkshire, YO32 2PF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 December 2006
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2002
• Resigned on: 22 May 2002