FIRST QUENCH GROUP LIMITED

Company number 06250245

18 officers / 14 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 15 August 2007

BODEN, Martin Brett, Mr.

• Correspondence address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
• Role: Director
• Date of birth: December 1965
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Andrew Peter

• Correspondence address: 41 Basuto Road, London, SW6 4BL
• Role: Director
• Date of birth: October 1974
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 15 August 2007

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 July 2007
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

COPELAND, Patrick Joseph

• Correspondence address: 120 Hamilton Terrace, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 November 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Edward Scott

• Correspondence address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 July 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEALY, Martin William Oliver

• Correspondence address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2008
• Resigned on: 5 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Thresher Group

KENDALL, Robert Bradley

• Correspondence address: 32 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 May 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 August 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: C E O

STEPHENS, Lloyd Anthony

• Correspondence address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 March 2009
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Company Director

VAN DE STEEN, Johan Peter

• Correspondence address: Vision Capital Llp, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 March 2009
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Uk

WHITESIDE, Roger Mark

• Correspondence address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 July 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WORMSLEY, Alister Gerard

• Correspondence address: The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 June 2007
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director