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SFIN 1

Company number 05179177

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Officers: 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