EARLS NOOK LIMITED

Company number 04939156

20 officers / 16 resignations

ELLIOTT, Paul Joseph

• Correspondence address: 158 Cloverfield, Holyfields, Newcastle Upon Tyne, NE27 0BX
• Role: Secretary
• Appointed on: 28 September 2006
• Nationality: British

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role: Director
• Date of birth: January 1954
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUZZACOTT, Michael Charles

• Correspondence address: 4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
• Role: Director
• Date of birth: October 1947
• Appointed on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Paul Joseph

• Correspondence address: 158 Cloverfield, Holyfields, Newcastle Upon Tyne, NE27 0BX
• Role: Director
• Date of birth: June 1969
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHIBOLD, Judith Ann

• Correspondence address: 50 High Street, Gosforth, Newcastle Upon Tyne, NE3 1LX
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 28 February 2005
• Nationality: British

DE GRUSSA, Mazwell Clive

• Correspondence address: 11 Neasham Court, Stokesley, Middlesbrough, TS9 5PJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 28 September 2006
• Nationality: British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2003
• Resigned on: 25 November 2003

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 November 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE GRUSSA, Mazwell Clive

• Correspondence address: 3 The Mill, School Lane, Great Ayton, Cleveland, TS9 6SE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 November 2003
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Director

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEASEY, Alan, Dr

• Correspondence address: 1 Croft Park, North Fernby, East Yorkshire, HU14 3JX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 June 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEESER, Andrew John

• Correspondence address: 17 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2007
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLAS, John Richard

• Correspondence address: Hall Farm, Carlton In Cleveland, North Yorkshire, TS9 7BB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 November 2003
• Resigned on: 3 May 2006
• Nationality: Australian
• Occupation: Manager

NICKELS, Richard Neil

• Correspondence address: 42 Gerard Road, London, SW13 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 May 2005
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: Biofuels, 16 Earls Nook, Belasis Hall Technology Park, Billingham, Teeside, TS23 4EF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 November 2004
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Company Director

STROUD, Roger Syomby

• Correspondence address: 1 Taris Place, Karrinyup, Western Australia 6018, Australia
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 November 2003
• Resigned on: 28 April 2004
• Nationality: Australian
• Occupation: Consultant

SUTCLIFFE, Sean George Cronin

• Correspondence address: The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 January 2005
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 November 2003
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2003
• Resigned on: 28 November 2003