SFIN 1

Company number 05179177

12 officers / 9 resignations

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 31 July 2007
• Nationality: Other

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 31 July 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

MASON, Peter Robert

• Correspondence address: 48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2004
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 July 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 July 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMSON, Alan Matthew

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 2004
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004