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BUSY BEES GROUP LIMITED

Company number 04968957

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Officers: 28 officers / 25 resignations

IRONS, Simon Andrew

Correspondence address
The Cottage, The Grange High Street, Marchington, ST14 8LD
Role
Secretary
Appointed on
30 April 2008
Nationality
British
Occupation
Director

IRONS, Simon Andrew

Correspondence address
The Cottage, The Grange High Street, Marchington, ST14 8LD
Role
Director
Date of birth
November 1962
Appointed on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, John Brian

Correspondence address
75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
Role
Director
Date of birth
April 1955
Appointed on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

RANDLES, Margaret Josephine

Correspondence address
222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
18 December 2006
Nationality
British

WAUGH, John

Correspondence address
35a, Dudley Street, 4065, Bardon, Queensland, Australia
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
27 June 2008
Nationality
New Zealander
Occupation
Treasurer

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
19 November 2003
Resigned on
22 December 2003

ANTHONY, Larry

Correspondence address
476 Tweed Valley Way, Murwillumbah, New South Wales 2484, Australia
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 December 2006
Resigned on
10 August 2007
Nationality
Australian
Occupation
Consultant

BANNAN, Jillian Glenda

Correspondence address
47 Tooth Avenue, Paddington, Queensland Qld 4064, Australia
Role Resigned
Director
Date of birth
March 1974
Appointed on
18 December 2006
Resigned on
10 August 2007
Nationality
Australian
Occupation
Counsel

BARBOUR SMITH, James Kenneth Alexander

Correspondence address
The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 December 2003
Resigned on
18 December 2006
Nationality
British
Occupation
Venture Capitalist

BLACK, James

Correspondence address
103 Howard Street, Paddington, Queensland Qld 4064, Australia
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 December 2006
Resigned on
30 April 2008
Nationality
Australian
Occupation
Chief Finance Officer

COHN, Adam Loren

Correspondence address
1221 Stone Canyon Road, Los Angeles, California Ca 90077, Usa
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 June 2009
Resigned on
29 September 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

GALLAGHER, Patrick

Correspondence address
21 Hawden Street, 4051, Wilston, Queenstown, Australia
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 March 2008
Resigned on
27 June 2008
Nationality
Australian
Occupation
Lawyer

HORTON, Mathew

Correspondence address
50 Kennedy Terrace, 4064, Paddington, Queensland, Australia
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 March 2008
Resigned on
15 July 2009
Nationality
Australian
Occupation
Lawyer

IRONS, Simon Andrew

Correspondence address
The Cottage, The Grange High Street, Marchington, ST14 8LD
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 November 2003
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARON, Stanley Elliot

Correspondence address
440 21st Street, Santa Monica, California 90402, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 June 2009
Resigned on
29 September 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

MASLEN, Peter

Correspondence address
20 Cuscaden Road, #16-01, Singapore, 249726, Singapore
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 June 2009
Resigned on
29 September 2011
Nationality
Australian
Country of residence
Singapore
Occupation
Company Director

RANDLES, Margaret Josephine

Correspondence address
222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 August 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

RANDLES, Margaret Josephine

Correspondence address
222 Beacon Street, Lichfield, Staffordshire, WS13 7BH
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 December 2003
Resigned on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SPOTTISWOODE, Clare Mary Joan

Correspondence address
39 Lonsdale Square, London, N1 1EW
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 June 2004
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
None

THACKRAY, David Ian

Correspondence address
37 Burton Old Road, Lichfield, Staffordshire, WS13 6EN
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 December 2003
Resigned on
18 December 2006
Nationality
British
Occupation
Director

WALSH, Julia Maria, Dr

Correspondence address
Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 December 2005
Resigned on
18 December 2006
Nationality
British
Country of residence
Uk
Occupation
Consultant

WAUGH, John

Correspondence address
35a, Dudley Street, 4065, Bardon, Queensland, Australia
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 March 2008
Resigned on
27 June 2008
Nationality
New Zealander
Occupation
Treasurer

WOODWARD, John Brian

Correspondence address
75 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 December 2003
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, Lynn Carol

Correspondence address
33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 August 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, Lynn Carol

Correspondence address
33 Cherry Orchard, Lichfield, Staffordshire, WS14 9AN
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 December 2003
Resigned on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Director

YALOW, Elanna Sharon

Correspondence address
427 Holcomb Avenue, Larkspur, California Ca94939, United States
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 June 2009
Resigned on
29 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
22 December 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
19 November 2003
Resigned on
22 December 2003