DOWNER EDI (UK) LIMITED

Company number 06067488

14 officers / 10 resignations

WARBURTON, Ian Geoffrey

• Correspondence address: Icon Building, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
• Role: Secretary
• Appointed on: 30 April 2010
• Nationality: British

BRUYN, Cos

• Correspondence address: 5 Keith Ave, Remuera, 1050 Auckland, New Zealand
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 June 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

IRELAND, Lawrence

• Correspondence address: 30 Aislabie Garth, Ripon, North Yorkshire, HG4 2DX
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Robert Lyall

• Correspondence address: Icon Building, 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB
• Role: Director
• Date of birth: October 1958
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

CALDERBANK, Graham Robert

• Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Accountant

MALLOY, Craig

• Correspondence address: 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 16 November 2007
• Nationality: British

MARSH, David

• Correspondence address: Southmeade, 36 Bull Pasture South Cave, Brough, North Humberside, HU15 2HT
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: St Ann's House, St Ann Street, Manchester, M2 7LP
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 1 September 2008

CALDERBANK, Graham Robert

• Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTELL, David

• Correspondence address: Level 3, 190 George Street, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 November 2007
• Resigned on: 9 June 2010
• Nationality: Australian
• Occupation: Director

CUTHBERT, Martyn Stuart

• Correspondence address: Tree Tops 31a Broom Lane, Whickham, Newcastle Upon Tyne, NE16 4QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 March 2007
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODDS, Sandra

• Correspondence address: Apartment 2005, 183 Kent Street, Sysney 2000, Nsw, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2007
• Resigned on: 9 June 2010
• Nationality: New Zealander
• Occupation: Director

TITTER, Andrew

• Correspondence address: Icon Building, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 June 2010
• Resigned on: 26 April 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

CROFT NOMINEES LIMITED

• Correspondence address: St Ann's House, St Ann Street, Manchester, M2 7LP
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 1 September 2008