CONSCIENTIOUS INVESTMENTS LIMITED

Company number 04988352

11 officers / 8 resignations

SHACKLETON, Richard William

• Correspondence address: Park House, 32a Wood End Road, Wolverhampton, United Kingdom, WV11 1NR
• Role: Secretary
• Appointed on: 13 November 2008
• Nationality: British
• Occupation: Financial Controller

JONES, Allan

• Correspondence address: 29 Sunnyridge Avenue, Marford, Wrexham, LL12 8TE
• Role: Director
• Date of birth: October 1948
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHACKLETON, Richard William

• Correspondence address: Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Barry James

• Correspondence address: Larkton Hall Cottage, Goldford Lane Bickerton, Cheshire, SY14 8LL
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 25 February 2005
• Nationality: British

PENDER, Darren Andrew

• Correspondence address: 143 Prince Of Wales Avenue, Flint, Flintshire, CH6 5JU
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Accountant

PIERCE, Robert Edward

• Correspondence address: 56 Westminster Drive, Wrexham, LL12 7AU
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 2 February 2004

BRAY, Eric

• Correspondence address: Beechcroft Stablegates, High Street Johnstown, Wrexham, LL12 2SH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Graham

• Correspondence address: Tan Y Gaer, Corwen, Denbighshire, LL21
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 2004
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Co Director

WARRINER, Christopher John

• Correspondence address: Little Orchard, College Lane, Bunbury, Cheshire, CW6 9PF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 February 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2003
• Resigned on: 2 February 2004