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02628149 Limited (No: 02628149)

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Status: Dissolved

Industry Class: None

Current Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952   From: Oct-2011  )

Current Director: MARTIN WARD ( DOB: Feb-1967   From: Apr-2009  )

Current Secretary: NICHOLAS PAUL TILLEY ( DOB: Jul-1962   From: Sep-2005  )

Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964   From: Jul-2008   To: Apr-2009  )

Resigned Director: LAWRENCE COOKSON ( DOB: Mar-1961   From: Jul-1992   To: Sep-2005  )

Resigned Director: CARL HENRY COOKSON ( DOB: Jul-1958   From: Jul-1992   To: Sep-2005  )

Resigned Director: NICHOLAS CHARLES CORRIE ( DOB: Feb-1969   From: Jan-2003   To: Jun-2009  )

Resigned Director: ALAN GEORGE GILBERT (   From: May-1999   To: Jul-2009  )

Resigned Director: PETER DENIS GOMES ( DOB: Jun-1961   From: Nov-1998   To: Sep-2009  )

Resigned Director: CHARLES ROGER LAMBERT (   From: Jan-2009   To: May-2009  )

Resigned Director: DAVID ELLIOTT LINDSAY ( DOB: Jul-1962   From: Sep-2005   To: Jul-2008  )

Resigned Director: COLIN RICHARD MCLEAN ( DOB: May-1943   From: Apr-1999   To: Sep-1999  )

Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956   From: Jun-2011   To: Oct-2011  )

Resigned Director: MICHAEL RICHARDS ( DOB: Apr-1966   From: Jul-1992   To: Sep-2005  )

Resigned Director: IAN WARDLE ( DOB: Mar-1958   From: May-2009   To: Jun-2011  )

Resigned Secretary: PETER DENIS GOMES ( DOB: Jun-1961   From: Oct-2004   To: Sep-2005  )

Resigned Secretary: MICHAEL RICHARDS ( DOB: Apr-1966   From: Jul-1992   To: Oct-2004  )

Persons of Significant Control:

Redde Plc, Pinesgate Lower Bristol Road, Bath, BA2 3DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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