FRANCISCO FRANCHISE (UK) LIMITED

Company number 04553483

10 officers / 8 resignations

NEWTOWN SECRETARIAT LTD

• Correspondence address: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX
• Role: Secretary
• Appointed on: 1 September 2007

HANIF, Suhail

• Correspondence address: 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 September 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

MCTAVISH, Gordon Duncan

• Correspondence address: 147 Finnart Street, Greenock, Renfrewshire, PA16 8HZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 1 September 2007
• Nationality: British

TEASDALE, Sally Ann

• Correspondence address: Owls Corner, Nettleton Shrub, Chippenham, Wiltshire, SN14 7NN
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 30 December 2005
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002

BLOGG, Johnny

• Correspondence address: Professor Suringarlaan 10, 3571 Wh Urtrecht, Netherlands
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 December 2003
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Company Director

KOSTER, Anthonius Maria

• Correspondence address: Laag Nieuwkoopse Buurtweg 1, Haarzuilens, 3455 Rt, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 December 2005
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Director

TEASDALE, Michael

• Correspondence address: Owls Corner Nettleton Shrub, Nettleton, Chippenham, SN14 7NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 October 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002

OV HOLDING LIMITED

• Correspondence address: 18 Nicolson Street, Greenock, Renfrewshire, PA15 1JU
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 1 September 2007