MY SERVASSURE LIMITED

Company number 04808553

13 officers / 10 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Secretary
• Appointed on: 1 March 2010

RILEY, Matthew Robinson

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: February 1974
• Appointed on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Alan

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAIN, Nigel Gordon

• Correspondence address: The Coppice, Sandy Hall Lane Barrowford, Nelson, Lancashire, BB9 6QH
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Director

HOLDEN, Wendy Anne

• Correspondence address: 378 Briercliffe Road, Burnley, Lancs, England, BB10 2HA
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 18 September 2009
• Nationality: British

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2003
• Resigned on: 24 June 2003

BRAIN, Nigel Gordon

• Correspondence address: The Coppice, Sandy Hall Lane Barrowford, Nelson, Lancashire, BB9 6QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBENS, Peter Adam Daiches

• Correspondence address: C/o Oakley Capital Limited, 3 Cadogan Gate, London, SW1X 0AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 July 2009
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KIRKWOOD, Gareth Robert

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

RILEY, Anthony John

• Correspondence address: Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2003
• Resigned on: 24 June 2003