IN'N'OUT SERVICES LIMITED

Company number 05263430

18 officers / 14 resignations

BATT, John

• Correspondence address: 1 Oak Barn Close, Cranfield, Bedford, Bedfordshire, MK43 0TW
• Role: Secretary
• Appointed on: 7 January 2005
• Nationality: British

BATT, John

• Correspondence address: 1 Oak Barn Close, Cranfield, Bedford, Bedfordshire, MK43 0TW
• Role: Director
• Date of birth: January 1948
• Appointed on: 14 April 2005
• Nationality: British
• Occupation: Company Director

MERIFIELD, David Peter

• Correspondence address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
• Role: Director
• Date of birth: July 1960
• Appointed on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHOUSE, Lee Christian

• Correspondence address: Upper Westbrook Farm, Bognor Road, Broadbridge Heath, West Sussex, United Kingdom, RH12 3PT
• Role: Director
• Date of birth: March 1963
• Appointed on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHOUSE, Lee Christian

• Correspondence address: Oast Cottage, Vann Lake Road Capel, Dorking, Surrey, RH5 5JB
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 7 January 2005
• Nationality: American/British
• Occupation: Strategy Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

BARTLETT, Alfred James

• Correspondence address: 144 Salisbury Road, Moseley, Birmingham, B13 8JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 January 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

BURNEY, Daren Mark

• Correspondence address: Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHAM, Paul Andrew

• Correspondence address: 50 Brackenbury Road, London, W6 0BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 October 2004
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICARLO, Nat

• Correspondence address: PO BOX 10935, Newport Beach, California 92658, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 January 2005
• Resigned on: 24 January 2006
• Nationality: American
• Occupation: Senior Vice President Investme

EDMONDS, David Arthur

• Correspondence address: Craig House Newmarket Road, Norwich, Norfolk, NR4 6AR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 March 2005
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, David

• Correspondence address: Lodge 25 Overstone Park, Billing Lane, Overstone, Northamptonshire, NN6 0SR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 January 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Company Director

GOLD, Danielle Ilyana

• Correspondence address: 108 Park Crest, Newport Coast, California 92657, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 January 2005
• Resigned on: 24 January 2006
• Nationality: American
• Occupation: Environmental Consultant

JENSEN, David Thomas

• Correspondence address: 482 Forestlawn Road, Waterloo, Ontario N2k 2j6, Canada
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 January 2005
• Resigned on: 24 January 2006
• Nationality: Canadian
• Occupation: Owner Operator Pennzoil 10

KOSS II, Thomas

• Correspondence address: The Malting, Main Street, Church Stowe, Nothamptonshire, NN7 5SG
• Role (Resigned): Director
• Appointed on: 14 April 2008
• Resigned on: 29 July 2010
• Nationality: British
• Occupation: Company Director

LIDDALL, Guy

• Correspondence address: 44 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 January 2005
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Managing Director

WHITTON, Robert David

• Correspondence address: 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004