HANSON INVESTMENT COMPANY (NO. 1) LIMITED

Company number 05129986

8 officers / 6 resignations

HANSON, Paul Henry Thorarinn

• Correspondence address: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2LY
• Role: Secretary
• Appointed on: 28 April 2006
• Nationality: British

HANSON, John Andrew Jonas

• Correspondence address: Friars Hill Owler Park Road, Ilkley, Leeds, West Yorkshire, LS29 0BH
• Role: Director
• Date of birth: May 1945
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAUSTON, Vikki Leanne

• Correspondence address: 75 Mill Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Trainee Solicitor

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2004
• Resigned on: 24 February 2005

JACKSON, Deborah Ann

• Correspondence address: 22 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 February 2005
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Solicitor

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2004
• Resigned on: 24 February 2005