AXEON HOLDINGS PLC

Company number 05406153

12 officers / 12 resignations

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Director

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 15 April 2005

BERNS, Lawrence

• Correspondence address: 4 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 April 2005
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Director

BLINKHORNE, John Malcolm

• Correspondence address: Modwenna, Main Street, Longforgan, DD2 5EU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 March 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BRIANT-EVANS, Martin

• Correspondence address: Arrats Mill House, Brechin, Angus, DD9 7PR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 April 2005
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 April 2005
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Hamish Alexander

• Correspondence address: Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 April 2005
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTON, Paul Mcphie

• Correspondence address: 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 April 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KENNY, James

• Correspondence address: 17 Palmerston Gardens, Rathmines, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 June 2006
• Resigned on: 1 May 2009
• Nationality: Irish
• Occupation: Director

MATTHEWS, Charles Lewis

• Correspondence address: Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2005
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 15 April 2005

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 15 April 2005