CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Company number 05169194

18 officers / 15 resignations

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role: Secretary
• Appointed on: 12 November 2007

HARPER, Christopher John

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HUBERT, John Martyn

• Correspondence address: Whitestone, Breinton, Hereford, Herefordshire, HR4 7PP
• Role: Director
• Date of birth: July 1944
• Appointed on: 4 November 2004
• Nationality: British
• Occupation: Consultant

BABB, Mike

• Correspondence address: 16 Salford Road, Streatham Hill, London, SW2 4BQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 16 October 2006
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 4 November 2004

ANDERSON, Benjamin Graeme

• Correspondence address: 598 Suite 555 Bryant Street, Palo Alto, Ca 94301, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 November 2004
• Resigned on: 23 March 2006
• Nationality: New Zealander
• Occupation: Director

BIRT LLEWELLIN, Fiona Murray

• Correspondence address: 6 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 November 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Hr Director

CAMPBELL, Susan Gai

• Correspondence address: 70 Colebrooke Row, London, N1 8AA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services

GRANT, Andrew Barton

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Keith Lincoln

• Correspondence address: Press Meadow House, Murcot, Broadway, Worcestershire, WR12 7HS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 November 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARMION, John Piers

• Correspondence address: Copse Style House, Spring Lane, Aston Tirrold, Oxfordshire, OX11 9EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 October 2004
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDES, James Michael

• Correspondence address: 16 The Ridgeway, London, W3 8LL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2007
• Resigned on: 12 November 2007
• Nationality: Portuguese
• Occupation: Company Director

ROLLER, Michael Roy David

• Correspondence address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 October 2006
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEVERGNINI, Trevor Michael

• Correspondence address: The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 September 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAINES, Abigail

• Correspondence address: Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 November 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TIPPER, Jeremy Russell

• Correspondence address: 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 November 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 2 July 2004
• Resigned on: 15 October 2004