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Cw&C No 2 Nominees (No: 03685428)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANTHONY CHARLES FAIRWEATHER ( DOB: Apr-1968   From: Jun-2007  )

Current Director: STUART GEORGE THORNE ( DOB: Oct-1954   From: Dec-1998  )

Resigned Director: CHRISTOPHER JOHN CLOSE ( DOB: Jul-1954   From: Dec-1998   To: Jan-2004  )

Resigned Director: JOHN DAVID TIMOTHY COOPER (   From: Dec-1998   To: Nov-2004  )

Resigned Director: ANDREW JOHN HANNAM ( DOB: May-1958   From: Dec-2004   To: Oct-2005  )

Resigned Director: THOMAS WILLIAM LAWRENCE HYDE ( DOB: Apr-1967   From: Dec-2004   To: Jun-2007  )

Resigned Director: ANTHONY JOHN MORGAN (   From: Dec-1998   To: Dec-2000  )

Resigned Director: PETER NELLIST (   From: Dec-1998   To: Feb-2013  )

Resigned Director: ROGER BLAIR SEATON ( DOB: Apr-1955   From: Feb-2004   To: Dec-2004  )

Resigned Director: ROBERT JOHN SMEATH (   From: Sep-2005   To: Nov-2015  )

Resigned Secretary: MALFORD JAMES HARRIS ( DOB: May-1949   From: Dec-1998   To: May-2000  )

Resigned Secretary: NIGEL GEORGE LINDSAY (   From: May-2000   To: Jun-2009  )

Persons of Significant Control:

Clarke Willmott Llp, 138 Edmund Street, Birmingham, B3 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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