PBS 2003 LIMITED

Company number 04615908

11 officers / 9 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 9 February 2007

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 9 February 2007
• Nationality: British

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 15 August 2005

DUNNING, Ian Anthony

• Correspondence address: 24 Maesbrook Close, Banks, West Lancashire, PR9 8FF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2005
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARLSEN, Kjell Konrad

• Correspondence address: Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 February 2007
• Resigned on: 30 December 2010
• Nationality: Norwegian
• Country of residence: Spain
• Occupation: Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 December 2002
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 August 2005
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 2002
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources