B&W SERVICES NUMBER 2

Company number 04788383

14 officers / 10 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Secretary
• Appointed on: 25 January 2008

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• Place registered: IRELAND
• Registration number: 361232

HOLDEN, Richard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: June 1955
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

KING, Mary Eibhlin

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: November 1956
• Appointed on: 7 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MATCHETT, Stephen Howard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2003
• Resigned on: 23 July 2003

BIRD, Adrian Iain

• Correspondence address: One Temple Back East, Temple Quay, Bristol, Avon, BS1 6DX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 October 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLEMAN, Kieran Mark

• Correspondence address: 10 Highdown Road, Putney, London, SW15 5BU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 October 2007
• Resigned on: 1 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FREENEY, Paul Etienne

• Correspondence address: 43 Wyckham Place, Dundrum, Dublin 16, IRISH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 July 2003
• Resigned on: 5 June 2007
• Nationality: Irish
• Occupation: Banker

LLOYD, Timothy Simon

• Correspondence address: 24 Shaplands, Stoke Bishop, Bristol, BS9 1AY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 July 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Company Secretary

MCCARTHY, David James

• Correspondence address: 5 Meridian Vale, Clifton, Bristol, Avon, BS8 1BY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 July 2003
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Accountant Treasurer

MURPHY, Steven Richard

• Correspondence address: 18 Woodstock Avenue, Redland, Bristol, BS6 6EN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 July 2003
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 23 July 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 23 July 2003