BEARSDEN CONTRACTING LIMITED

Company number 04513615

12 officers / 11 resignations

FIRST SERETARY SERVICES LIMITED

• Correspondence address: 681 Knutsford Road, Latchford, Warrington, Cheshire, WA4 1JY
• Role: Secretary
• Appointed on: 6 March 2008

BRANDWOOD, Richard Mark

• Correspondence address: 112 Eaton Road, Liverpool, L12 1LX
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 12 June 2007
• Nationality: English

BURKE, Alan Hugh

• Correspondence address: 3 Milverton Avenue, Bearsden, Glasgow, G61 4BE
• Role (Resigned): Secretary
• Appointed on: 17 August 2002
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Accountant

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Consultant

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002

FIRST SECRETARY SERVICES LIMITED

• Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 2 January 2007

BURKE, Alan Hugh

• Correspondence address: 3 Milverton Avenue, Bearsden, Glasgow, G61 4BE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 August 2002
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAVEY-HAYFORD, Mark Roger

• Correspondence address: 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 January 2007
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002

FIRST DIRECTOR LIMITED

• Correspondence address: 681 Knutsford Road, Warrington, Cheshire, WA4 1JY
• Role (Resigned): Director
• Appointed on: 24 August 2006
• Resigned on: 2 January 2007

FIRST DIRECTOR SERVICES LIMITED

• Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
• Role (Resigned): Director
• Appointed on: 20 August 2002
• Resigned on: 21 August 2002