TWENTYSIXGROUP LIMITED

Company number 05637140

11 officers / 8 resignations

SHAH, Ashish

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role: Secretary
• Appointed on: 21 November 2011

REID, Peter David

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role: Director
• Date of birth: October 1974
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

YARDLEY, Daniel John

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role: Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRIGDEN, Colin John

• Correspondence address: Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 30 November 2009
• Nationality: British

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 21 March 2011
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2005
• Resigned on: 20 January 2006

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 August 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Dean Anthony

• Correspondence address: Msq Partners Limited, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2005
• Resigned on: 20 January 2006