ACT4 GROUP LIMITED

Company number 05330888

12 officers / 10 resignations

TAX ACCOUNTANTS (HERTS.) LTD

• Correspondence address: Spectrum House, Dunstable Road, Redbourn, Hertfordshire, AL3 7PR
• Role: Secretary
• Appointed on: 16 October 2008

JONES, Mike

• Correspondence address: 23 Falconers Field, Harpenden, Hertfordshire, AL5 3EU
• Role: Director
• Date of birth: April 1960
• Appointed on: 20 January 2006
• Nationality: British
• Occupation: Director

BURNE, Michael James

• Correspondence address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

SLEVIN, Rachel

• Correspondence address: 17 Kew Place, Cheltenham, Gloucestershire, GL53 7NQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2005
• Resigned on: 12 January 2005

BURNE, Michael James

• Correspondence address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 April 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Gerard Thomas

• Correspondence address: Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 April 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SLEVIN, Rachel

• Correspondence address: Birch House, 72c Two Hedges Road, Cheltenham, Gloucestershire, GL52 8AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 January 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Helen Marie

• Correspondence address: Corner Cottage, Chertsey Road, Shepperton, Middlesex, TW17 9NS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2005
• Resigned on: 12 January 2005