PRESTBURY HOLDINGS PLC

Company number 04494134

14 officers / 9 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Secretary
• Appointed on: 18 July 2008

ANDERSON, Robert David

• Correspondence address: The Coach House, Well Place, Cheltenham, Gloucestershire, GL50 2PJ
• Role: Director
• Date of birth: June 1943
• Appointed on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Lee James

• Correspondence address: The Newlands 145 Whirley Road, Macclesfield, Cheshire, SK10 3JL
• Role: Director
• Date of birth: May 1972
• Appointed on: 24 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIRKETT, Lynne Patricia

• Correspondence address: 2 Church Lane, Sutton, Macclesfield, SK11 0DS
• Role: Director
• Date of birth: November 1953
• Appointed on: 24 July 2002
• Nationality: British
• Occupation: Director

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Politician

BOTTOMLEY, John Michael

• Correspondence address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 21 July 2003
• Nationality: British

CHADWICK, Suzanne Jane

• Correspondence address: 10 Fall Birch Road, Bolton, Lancashire, BL6 4LF
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Financial Controller

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002

CRESSWELL, Margaret

• Correspondence address: 20 Haslemere Road, Flixton, Gtr Manchester, M41 6HA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 June 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Director

KEENAN, Stephen John

• Correspondence address: Spindle Hey, Priory Lane, Prestbury, Macclesfield, Cheshire, SK10 4AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 July 2002
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Finance M Director

LYCETT, Keith Bethell

• Correspondence address: 5 Darren Close, Cowbridge, South Glamorgan, CF71 7DE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 August 2002
• Resigned on: 25 September 2004
• Nationality: British
• Occupation: Consultant

SAMPLE, Edward Kevin

• Correspondence address: 6 Kestrel View, Glossop, Derbyshire, SK13 6QE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 February 2005
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002