MBSI PORTFOLIO LIMITED

Company number 04934540

14 officers / 11 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 16 October 2003

ARNOLD, John Andre, Professor

• Correspondence address: 3 Green Meadows, Marple, Cheshire, SK6 6QF
• Role: Director
• Date of birth: April 1944
• Appointed on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: University Professor

LUGER, Michael Ian, Professor

• Correspondence address: Heyscroft, South Park Drive, Poynton, Stockport, Cheshire, SK12 1BN
• Role: Director
• Date of birth: February 1950
• Appointed on: 1 January 2007
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Professor

ALCOCK, Graham Paul

• Correspondence address: Beechwood, 15 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2003
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Development

BAILEY, Richard Charles

• Correspondence address: Hanson House, Parklands Devisdale Road, Bowdon, Cheshire, WA14 2AT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 December 2003
• Resigned on: 20 May 2011
• Nationality: British
• Occupation: Investment Banker

BARRAR, Peter

• Correspondence address: Riverview, Tyn Y Groes, Conwy, LL32 8SS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 December 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Professor

BOLTON, Keith Bernard

• Correspondence address: 59 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Oliver

• Correspondence address: 2 Nateby Court, Nateby, Preston, Lancashire, PR3 0JF
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 August 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director Business And Commercial Banking

COOKE, Darryl John

• Correspondence address: Spring House, Oak Lane, Kerridge, Cheshire, SK10
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2003
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DYSON, Andrew Nicholas

• Correspondence address: 10 Redland Crescent, Manchester, M21 8DL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 December 2003
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: University Administration

RIDING, Terence

• Correspondence address: Glynwood, Eyes Lane Bretherton, Preston, Lancashire, PR26 9AS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2007
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLERS, Rodney Horrocks

• Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 December 2003
• Resigned on: 31 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Consultant And Director

TULLY, James Herbert

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 December 2004
• Resigned on: 26 April 2011
• Nationality: British
• Occupation: Solicitor

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2003
• Resigned on: 15 December 2003