FORM FILED LIMITED

Company number 04463282

13 officers / 9 resignations

GORASIA, Suresh Premji

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM-WATSON, Frederick Paul

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

INGALL, Michael Julian

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 18 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RAINE, Jonathan

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHURST, John Richard

• Correspondence address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 15 October 2010
• Nationality: British

BELL, Martin

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 5 April 2012

CAMPBELL, Andy

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 5 April 2018

GORASIA, Suresh Premji

• Correspondence address: 1st Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

NIXON, John Henry

• Correspondence address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 30 September 2003
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

CAMPBELL, Andrew James

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 January 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TROTT, Gary Keith

• Correspondence address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 April 2004
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002