HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 1 LIMITED

Company number 06276392

11 officers / 8 resignations

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role: Secretary
• Appointed on: 18 December 2008
• Nationality: British

CUNNINGHAM, Andrew Rolland

• Correspondence address: 35 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JH
• Role: Director
• Date of birth: July 1956
• Appointed on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENWOOD, Mark

• Correspondence address: Winter House, Slayley, Hexham, Northumberland, NE47 0AA
• Role: Director
• Date of birth: April 1959
• Appointed on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 22 December 2008
• Nationality: English

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 18 July 2007

BARBER, Paul Trevor

• Correspondence address: Almora, Allendale, Hexham, Northumberland, NE47 9LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 October 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 July 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 July 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOPLING, Nicholas Mark Fletcher

• Correspondence address: 28 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 December 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 18 July 2007