1360646 UK LTD

Company number 06446281

7 officers / 3 resignations

WHARTON, Susan Jane

• Correspondence address: 108 Erin Woods Dr. Se Calgary,, Alberta,, T2b 2si, Canada
• Role: Secretary
• Appointed on: 23 January 2008
• Nationality: Canadian
• Occupation: Accountant

JOHNSON, Liam

• Correspondence address: 29 College House, The Connexion, Chaucer Street, Mansfield, Nottinghamshire, United Kingdom, NG18 5PB
• Role: Director
• Date of birth: July 1982
• Appointed on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Parts Manager

WHARTON, Susan Jane

• Correspondence address: 108 Erin Woods Dr. Se Calgary,, Alberta,, T2b 2si, Canada
• Role: Director
• Date of birth: November 1959
• Appointed on: 23 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

WRIGHT, Jerilyn Ruth

• Correspondence address: 503-30 Ave Sw, Calgary, T2s 0p4 Alberta, Canada
• Role: Director
• Date of birth: July 1952
• Appointed on: 23 March 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Interior Designer

HOPKINS SOLICITORS LLP

• Correspondence address: Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 23 January 2008

BOARDMAN, D'Arcy

• Correspondence address: 224 Country Village, Cape Ne,, Calgary,, Alberta,, T3k 5xz, Canada
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 January 2008
• Resigned on: 1 May 2009
• Nationality: Canadian
• Occupation: Service Manager

SIDERFIN, Robert Peter Alfred

• Correspondence address: Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2007
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Solicitor