ARBUCKLE, SMITH INVESTMENTS LIMITED

Company number SC008975

25 officers / 22 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 12 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Solicitor

BUSH, Nicholas James

• Correspondence address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Accountant

MACRAE, James Norman

• Correspondence address: Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD
• Role (Resigned): Secretary
• Appointed before: 11 October 1989
• Resigned on: 25 March 1999
• Nationality: British

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 30 June 1999
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2001
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

GILES, Bruce Sinclair

• Correspondence address: 50a Warwick Place, Leamington Spa, Warwickshire, England, CV32 5DF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 March 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director

JOHNSTON, Geoffrey E F

• Correspondence address: Upper Dunard, Station Road, Rhu, Dunbartonshire, Scotland, G84 8LW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 11 October 1989
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Ca/Company Director

KIRKBY, Peter

• Correspondence address: Newnham View, Newnham Green, Basingstoke, Hampshire, RG27 9AS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 11 October 1989
• Resigned on: 9 February 1990
• Nationality: British
• Occupation: Freight Forwarding Executive

MACRAE, James Norman

• Correspondence address: Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 October 1989
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca/Company Secretary

OWER, James

• Correspondence address: 33 Cantley Crescent, Wokingham, Berkshire, RG11 1NU
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 22 May 1990
• Nationality: British
• Occupation: Freight Forwarding Executive

PARKHILL, Thomas Cassidy

• Correspondence address: 22 Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6RY
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 11 October 1989
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Storage & Distribution Executive

RUSCH, Henry

• Correspondence address: Victoria House, 161 Station Road, Earl Shilton, Leicestershire, England, LE9 7GF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2001
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIS, Nigel A R

• Correspondence address: Nervelstone, Lochwinnoch, Renfrewshire, Scotland, PA12 4DS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 11 October 1989
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Freight Forwarding Executive

WOODHAMS, Ernest J

• Correspondence address: 5 Rectory Close, Eastbourne, East Sussex, England, BN20 8AQ
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed before: 11 October 1989
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Chartered Accountant