FIRSTBASE (BORDERS) LIMITED

Company number SC148550

23 officers / 20 resignations

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Secretary
• Appointed on: 23 November 2012

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOLSELEY DIRECTORS LIMITED

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role: Director
• Appointed on: 31 May 2007

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

BROPHY, Tom

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

CLARK, Nicholas John

• Correspondence address: 54 Corrour Road, Newlands, Glasgow, Lanarkshire, G43 2ED
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 30 June 1999
• Nationality: British

DREW, Alison

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 5 August 2011
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

PRIEST, Mark Richard

• Correspondence address: 2 West Hill Avenue, Leeds, West Yorkshire, LS7 3QH
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Secretary

WEATHERHEAD, Tina Michelle

• Correspondence address: Glencoe, Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HL
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 7 June 2001
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 18 March 2003
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1994
• Resigned on: 12 December 1995

ANDERSON, Michael

• Correspondence address: 2 Neidpath Court, Galashiels, Selkirkshire, TD1 3RD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 January 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

ARMSTRONG, John Frederick Cunningham

• Correspondence address: Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 January 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

BARDEN, Adrian

• Correspondence address: 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 1999
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 1999
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Secretary/Director

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 January 2001
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

PAUL, Joseph

• Correspondence address: Janeville, Gasstown, Dumfries, Dumfriesshire, DG1 3JP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 January 1994
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

WEBSTER, Stephen Paul

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1994
• Resigned on: 28 January 1994