001 SECONDS LIMITED

Company number 04778893

7 officers / 6 resignations

TRAFFORD, Paul Franklyn

• Correspondence address: 14 Towfield Road, Hanworth, Middlesex, TW13 5LR
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Ian Geoffrey

• Correspondence address: 41 Garden Close, Hook, Basingstoke, Hampshire, RG27 9QZ
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 5 December 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2003
• Resigned on: 28 May 2003

MORRIS, Carol-Anne

• Correspondence address: 41 Garden Close, Hook, Hampshire, RG27 9QZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Ian Geoffrey

• Correspondence address: 41 Garden Close, Hook, Basingstoke, Hampshire, RG27 9QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 May 2003
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THORNTON, Michael Charles

• Correspondence address: 5 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 2003
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2003
• Resigned on: 28 May 2003