SOUTHERN CROSS (HAMILTON) LIMITED

Company number 05654238

25 officers / 24 resignations

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Accountant

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 17 February 2006

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Nicholas John

• Correspondence address: 62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 August 2007
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEE, Andrew Anthony Edward

• Correspondence address: 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 September 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MACINTOSH, Michael

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 April 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALHAM, Janette

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 August 2007
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEVER, Pauline Ann

• Correspondence address: 40 Pine Place, Glasgow, G5 0BX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 August 2007
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POYNTON, Ellen

• Correspondence address: Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2008
• Resigned on: 7 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Mary

• Correspondence address: 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 August 2007
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Philip Alan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 August 2007
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 17 February 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 17 February 2006