M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED

Company number 05801095

9 officers / 7 resignations

RIGBY, Steven Paul

• Correspondence address: C/O M2 Digital Limited, PO BOX 2000, 380 Chester Road, Manchester, M16 9XX
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John Paul

• Correspondence address: C/O M2 Digital Limited, PO BOX 2000, 380 Chester Road, Manchester, M16 9XX
• Role: Director
• Date of birth: July 1970
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Sasha

• Correspondence address: 7 Greenfinch Gardens, West Timperley, Altrincham, Cheshire, WA14 5YA
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 14 February 2014
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2006
• Resigned on: 15 September 2006

DRIVER, Michael Vaughan

• Correspondence address: Kingshill, Park Drive, Hale, Cheshire, WA15 9DW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 September 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Salesman

HAYHURST, John Andrew

• Correspondence address: 16 The Boulevard, Didsbury Point, Didsbury, Manchester, M20 2EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 September 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MITCHELL, David Mcneil

• Correspondence address: Greystones, 14 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 September 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Peter Antony

• Correspondence address: 10 Philip Godlee Lodge 842 Wilmslow Raod, Didsbury, Manchester, Gtr Manchester, England, M20 1DS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2006
• Resigned on: 15 September 2006