SPRING THYME OILS LTD

Company number 05015420

11 officers / 7 resignations

DURRAN, Brian

• Correspondence address: 3 Cloghers, Ballyard, Tralee, Co. Kerry, Ireland
• Role: Secretary
• Appointed on: 3 August 2010

HEALY, Flor

• Correspondence address: 10 Whites Gate, Whites Road, Castleknock, Dublin 15, Ireland
• Role: Director
• Date of birth: April 1962
• Appointed on: 3 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCCARTHY, Stan

• Correspondence address: 119 N. Lincoln Avenue, Hinsdale, Chicago, Illinois 60521, United States
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 February 2011
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Executive

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Killelton, Camp, Tralee, Co. Kerry, Ireland
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GRAHAM, Johnathan Peter

• Correspondence address: Flat 141 City South, 39 City Road East, Manchester, M15 4QE
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004

GRAHAM, John Macdonald

• Correspondence address: Grimbaldeston Farm House, Preston Road Longridge, Preston, Lancashire, PR3 3BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 January 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Johnathan Peter

• Correspondence address: Flat 141 City South, 39 City Road East, Manchester, M15 4QE
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 20 August 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Kenneth Graeme

• Correspondence address: Foxlea, 89 Butternab Road, Beaumont Park, Huddersfield, West Yorkshire, HD4 7AT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2004
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WIVELL, Robert Frederick Banks

• Correspondence address: 2 The Terrace, Boston Spa, Wetherby, West Yorkshire, LS23 6AH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 7 April 2008
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004