B.E.S. CONSULTING HOLDINGS LIMITED

Company number 05509155

15 officers / 13 resignations

DANIELS, Steven

• Correspondence address: Hob Hall, Holme Chapel, Cliviger, Lanacashire, BB10 4SU
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KELLY, Ian Francis

• Correspondence address: Sagar Wood Farm, Birdy Brow, Chaigley, Clitheroe, Lancashire, BB7 3LR
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHERSON, John Godsland

• Correspondence address: 3 Beech Square, Clayton, Bradford, West Yorkshire, BD14 6BX
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

PRILL, Robert David

• Correspondence address: 8 Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Finance Director

SHIELDS, Matthew David

• Correspondence address: 28 Tivy Dale Close, Cawthorne, Barnsley, South Yorkshire, S75 4ET
• Role (Resigned): Secretary
• Appointed on: 19 February 2006
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 21 July 2005

BARKER, Jonathan Peter

• Correspondence address: 3 Kings Mill Park, Driffield, North Yorkshire, YO25 6UZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 July 2005
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

BYRD, Jonathan Mark

• Correspondence address: 10 Taylor Hill, Cawthorne, Barnsley, South Yorkshire, S75 4HB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 June 2006
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Director

FARRAR, Simon Peter

• Correspondence address: Lower Cottage, Blake House Farm, Marsh Hall Lane, Thurstonland, Huddersfield, West Yorkshire, HD4 6XD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2005
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHERSON, John Godsland

• Correspondence address: 3 Beech Square, Clayton, Bradford, West Yorkshire, BD14 6BX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

LAWRENCE, John Edward

• Correspondence address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRILL, Robert David

• Correspondence address: 8 Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 September 2008
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHIELDS, Matthew David

• Correspondence address: 28 Tivy Dale Close, Cawthorne, Barnsley, South Yorkshire, S75 4ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 April 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Group Finance Director

WORMALD, Carl Edmund

• Correspondence address: Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2005
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 21 July 2005