KNAVES BEECH INVESTMENTS NO 2 LIMITED

Company number 04958144

13 officers / 10 resignations

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role: Secretary
• Appointed on: 29 June 2006
• Nationality: British

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role: Director
• Date of birth: July 1949
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Julia Alison

• Correspondence address: 35 Cranesbill Drive, Bicester, Oxfordshire, OX26 3WQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 26 March 2004
• Nationality: British

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 11 December 2003

CURTIS, Timothy Malise

• Correspondence address: Street Farmhouse, Vernham Street, Andover, Hampshire, SP11 0EL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 December 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

RATTRAY, Bruce Davidson

• Correspondence address: The Little House 34 Parkway, Camberley, Surrey, GU15 2PE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 December 2003
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Nicholas

• Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 2004
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Jeremy John

• Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 December 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David

• Correspondence address: The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 11 December 2003