ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED

Company number 05319120

6 officers / 5 resignations

WILSON, Anthony Joseph

• Correspondence address: Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG
• Role: Director
• Date of birth: February 1948
• Appointed on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Kathleen

• Correspondence address: Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 27 October 2014
• Nationality: British
• Occupation: Co Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 6 January 2005

MCCALLUM, John

• Correspondence address: 73 Dalehead Road, Worden Park, Leyland, Lancashire, PR25 3BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 February 2005
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Kathleen

• Correspondence address: Fat Hill Farm, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 January 2005
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2004
• Resigned on: 6 January 2005