COPY FACE LIMITED

Company number 04470344

17 officers / 14 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 27 April 2005

TILSTONE, David Paul

• Correspondence address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Edwin John

• Correspondence address: Sheldon Lodge 5 Stone Lodge Walk, Ipswich, Suffolk, IP2 9AP
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

HUDSON, Philip John

• Correspondence address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Solicitor

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 22 July 2003
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 17 July 2002

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 July 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 July 2002
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Philip John

• Correspondence address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 July 2002
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

LEECE, Ian

• Correspondence address: 3 Kirkfield Gardens, Colton, Leeds, LS15 9DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 July 2002
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 17 July 2002