LIQUICO KHHL LIMITED

Company number 05272423

16 officers / 13 resignations

GALE, Andrew Peter

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Secretary
• Appointed on: 31 October 2010

BALDREY, Robert Rolph

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
• Role: Director
• Date of birth: April 1964
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

GALE, Andrew Peter

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
• Role: Director
• Date of birth: January 1970
• Appointed on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FULLER, Colin Eric

• Correspondence address: Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

JOHNSTON, Wilfred Mark

• Correspondence address: Beechcroft, School Lane, Baslow, Bakewell, Derbyshire, England, DE45 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 October 2010
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 3 December 2004

BARCLAY, Alan

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 October 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Alan

• Correspondence address: 17a Bridle Road, Bramcote, Nottingham, NG9 3DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2004
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FULLER, Colin Eric

• Correspondence address: Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTON, Wilfred Mark

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 June 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 2004
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWLEM, Michael

• Correspondence address: 42 Uphill Road, Mill Hill, London, NW7 4PP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 December 2004
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PHILLIPS, Brian

• Correspondence address: 13 Woodlands Road, Surbiton, Surrey, KT6 6PR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 December 2004
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Venture Capitalist

PHILLIPS, Stephen John

• Correspondence address: 102 Brampton Road, St Albans, Hertfordshire, AL1 4PY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 August 2006
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 3 December 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 3 December 2004