SECTOR WEEDON GRANT BAILEY LIMITED

Company number 05869600

16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 4 March 2009

MARSDEN, Susan Elisabeth

• Correspondence address: 356 Barnsley Road, Wakefield, West Yorkshire, WF2 6BH
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 14 July 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 1 December 2008

PARK LANE SECRETARIES LIMITED

• Correspondence address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 9 June 2008

BAILEY, Alan Paul

• Correspondence address: 12 Norman Avenue, Elland, West Yorkshire, HX5 9BU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

BROOKS, James Wallace

• Correspondence address: 10 Sanders Lane, Walkington, East Riding, HU17 8TQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 June 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2008
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Director

JOHNSON, Simon

• Correspondence address: 5 Pinehurst, Sunninghill, Ascot, Berkshire, SL5 0TN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 June 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGU, Howard Alan

• Correspondence address: 8 Park Hall Road, Reigate, Surrey, RH2 9LH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 June 2008
• Resigned on: 4 March 2009
• Nationality: British
• Occupation: Finance Director

TOOBY, Nigel Grant

• Correspondence address: East Wing Durkar House, Durkar Lane, Wakefield, WF4 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 June 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOBY, Nigel Grant

• Correspondence address: East Wing Durkar House, Durkar Lane, Wakefield, WF4 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 July 2006
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Martyn Ritchie

• Correspondence address: 20 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 July 2006
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, David Michael

• Correspondence address: 21 Milton Court, Uxbridge, Middlesex, UB10 8NB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARK LANE DIRECTORS LIMITED

• Correspondence address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 14 July 2006