NUMBER ONE (GBY) LIMITED

Company number 05267949

7 officers / 4 resignations

WOODCOCK, Howard

• Correspondence address: 2 Maltkiln Farm Court, Braithwell, Rotherham, S66 7AP
• Role: Secretary
• Appointed on: 27 October 2004
• Nationality: British
• Occupation: Finance Manager

MILLER, Peter David

• Correspondence address: 6 Holme Paddock, Waltham, Grimsby, DN37 0JH
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WOODCOCK, Howard

• Correspondence address: 2 Maltkiln Farm Court, Braithwell, Rotherham, S66 7AP
• Role: Director
• Date of birth: June 1952
• Appointed on: 27 October 2004
• Nationality: British
• Occupation: Finance Manager

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

CHANDLER, Jonathan Edwin Paul

• Correspondence address: 32 Ainslie Street, Grimsby, South Humberside, DN32 0LU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 October 2004
• Resigned on: 25 February 2006
• Nationality: British
• Occupation: Service Manager

EWAN, Bruce

• Correspondence address: 8 North Sea Lane, Humberston, Grimsby, DN36 4UZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 2004
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Sales Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004