EX-HOLDINGS LIMITED

Company number 05059526

13 officers / 5 resignations

COLCHESTER, Timothy Mark

• Correspondence address: 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR
• Role: Secretary
• Appointed on: 20 April 2005
• Nationality: British
• Occupation: Accountant

BAILEY, Michael William John

• Correspondence address: 13 Paceycombe Way, Poundbury, Dorchester, Dorset, DT1 3RF
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Director

COLCHESTER, Timothy Mark

• Correspondence address: 9 Aragon Drive, Warwick, Warwickshire, CV34 6LR
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLOVER, David Alan

• Correspondence address: Glebe House, Birlingham, Pershore, Worcestershire, WR10 3AB
• Role: Director
• Date of birth: April 1963
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOY, Peter Robin

• Correspondence address: East End Court, East End Road, Cheltenham, Gloucestershire, GL53 8NQ
• Role: Director
• Date of birth: December 1951
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Paul Stuart

• Correspondence address: Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHAD, Peter Ferdinand

• Correspondence address: Westfield, 25 All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB
• Role: Director
• Date of birth: June 1962
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOULER, Henry Bonner

• Correspondence address: Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
• Role: Director
• Date of birth: December 1937
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Chartered Accountant

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 2 March 2004

DAY, Barry David

• Correspondence address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 May 2005
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Timothy Alun

• Correspondence address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 March 2004
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Appointed on: 1 March 2004
• Resigned on: 2 March 2004