ACTUAL CREATION LIMITED

Company number 06078865

7 officers / 4 resignations

HESSETT, Alastair George

• Correspondence address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
• Role: Secretary
• Appointed on: 2 December 2008
• Nationality: British

GILES, Christopher Michael

• Correspondence address: 18 The Barton, Cobham, Surrey, KT11 2NJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTYRE, Hazel Jane

• Correspondence address: 38 Cluny Gardens, Edinburgh, EH10 6BN
• Role: Director
• Date of birth: November 1967
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, James

• Correspondence address: 4 Holburn Lane Court, Ryton Village, Tyne & Wear, NE40 3PN
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 December 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007

O`CONNOR, Gerard

• Correspondence address: 5 Westhouse Avenue, Potters Bank, Durham, DH1 4FH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2007
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2007
• Resigned on: 1 February 2007