EXBIRCO 3 LIMITED

Company number SC041476

17 officers / 14 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, United Kingdom, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 27 September 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 18 August 1997
• Nationality: British

WADE, Barry Anthony

• Correspondence address: 161 Palmerston Street, Westwood, Nottingham, Nottinghamshire, NG16 5HZ
• Role (Resigned): Secretary
• Appointed before: 9 December 1988
• Resigned on: 15 December 1992
• Nationality: British

WARD, Elizabeth Anne

• Correspondence address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 12 July 1996
• Nationality: British

BARDELL, Geoffrey Thomas

• Correspondence address: Campion House 2 Almond Avenue, Leamington Spa, Warwickshire, CV32 6QD
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 25 January 1989
• Resigned on: 11 September 1990
• Nationality: English
• Occupation: Company Director

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 September 1990
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

NUTTER, John Raymond

• Correspondence address: Croft Cottage, 2 Mill Lane Hartington, Buxton, Derbyshire, SK17 0AN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 9 December 1988
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Civil Engineer

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTTON, Howard

• Correspondence address: 42 Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 9 December 1988
• Resigned on: 25 January 1989
• Nationality: British
• Occupation: Company Director

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 June 1992
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Company Director

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 28 September 2005