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Backcross Limited

Directors

Current

—

Retired

14

Closed

4

Director Details

Director Name	Mr Neil Anthony Bass
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	03 September 2002 (4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Closed 31 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Archery Fields Odiham Hampshire RG29 1AE

Director Name	James McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2003 (5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Closed 31 October 2006)
Assigned Occupation	Chartered Management Accountant
Correspondence Address	32 Carter Close Windsor Berkshire SL4 3QX

Director Name	Mr Simon Robert Edgar Tyrrell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 March 2004 (6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Closed 31 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Larks 15 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr John Michael Sadler
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	19 July 2006 (8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (Closed 31 October 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Nicholas Edward Wenman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1998 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 06 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Three Gates 40a Guildown Road Guildford Surrey GU2 5EY

Director Name	Mr Richard L'Estrange Beaton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1998 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 06 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Prestbury Hall The Village Prestbury Cheshire SK10 4BN

Director Name	Nicholas Edward Wenman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1998 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 06 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Three Gates 40a Guildown Road Guildford Surrey GU2 5EY

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1998 (6 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 03 September 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	David Alan Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 October 1999)
Assigned Occupation	Accountant
Correspondence Address	16 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Vivienne Ruth Hemming
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2001 (3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 February 2004)
Assigned Occupation	Company Director
Correspondence Address	25 Saint Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2001 (3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 June 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	Ian Tait
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2001 (3 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Evesham Road Fladbury Worcestershire WR10 2QR

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2002 (4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 17 February 2004)
Assigned Occupation	Company Director
Correspondence Address	Ivydene Delly End Hailey Oxfordshire OX29 9XD

Director Name	Ms Melanie Rachel Cox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 February 2004 (6 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (Resigned 02 August 2004)
Assigned Occupation	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Christopher John Humphrey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2004 (6 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 05 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House School Lane, Northend Bath Somerset BA1 7EP

Director Name	Cheryl Jane Coutts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2004 (6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 July 2006)
Assigned Occupation	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 January 1998)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 January 1998)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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