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FRAME 1 (2004) LIMITED

Company number 05101189

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Officers: 14 officers / 11 resignations

STEMBRIDGE, Sharon

Correspondence address
2 Ewloe Old Hall Cottages, Liverpool Road, Buckley, Flintshire, CH7 3LR
Role
Secretary
Appointed on
7 December 2007
Nationality
British
Occupation
Accountant

ROTHWELL, Alan

Correspondence address
Shawbeck House Shaws Lane, Uppermill, Oldham, Lancashire, OL3 6LE
Role
Director
Date of birth
February 1956
Appointed on
21 July 2006
Nationality
British
Country of residence
England
Occupation
Director

TORR, Gary

Correspondence address
6 Grotton Meadows, Oldham, Lancashire, OL4 5RQ
Role
Director
Date of birth
September 1958
Appointed on
7 December 2007
Nationality
British
Country of residence
England
Occupation
Engineer

COLLINS, Stephen Philip

Correspondence address
11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
24 August 2005
Nationality
British
Occupation
Chartered Accountant

DALLIMORE, Geoffrey

Correspondence address
15 Sefton Drive, Worsley, Manchester, Lancashire, M28 2NG
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
7 December 2007
Nationality
British
Occupation
Accountant

MORGAN, Paul

Correspondence address
Bwthyn Mawr, Celyn Street, Penmaenmawr, Conwy, LL34 6LP
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
9 November 2006
Nationality
British

SALISBURY, Keith William

Correspondence address
Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
16 November 2004
Nationality
British
Occupation
Company Director

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
14 April 2004
Resigned on
6 September 2004

COLLINS, Stephen Philip

Correspondence address
11 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 November 2004
Resigned on
24 August 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUANE, Justin Brendan Peter

Correspondence address
2 Smithy Cottage, Llanasa, Holywell, Flintshire, CH89NE
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 August 2005
Resigned on
10 November 2006
Nationality
Irish
Occupation
Director

JOHNSON, Gavin Anthony

Correspondence address
Woodend, Back Lane Aughton, Ormskirk, Lancashire, L39 6SX
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 September 2004
Resigned on
21 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MARK, John Leslie

Correspondence address
115 The Highway, Hawarden, Flintshire, CH5 3DL
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 October 2004
Resigned on
24 August 2005
Nationality
British
Occupation
Company Director

SALISBURY, Keith William

Correspondence address
Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 September 2004
Resigned on
21 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
14 April 2004
Resigned on
6 September 2004