| Director Name | PCSL Services No.2 Limited |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 September 1999 (7 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (Closed 19 June 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | Newton House Cheadle Road Leek Staffordshire ST13 5RG |
| Director Name | Clifford Chance Secretaries (CCA) Limited |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 11 May 2002 (3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (Closed 19 June 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Capita Trust Company Limited |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 26 January 2005 (6 years after company formation) |
| Appointment Duration | 2 years, 4 months (Closed 19 June 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
| Director Name | Capita Trust Corporate Services Limited |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 31 October 2006 (7 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (Closed 19 June 2007) |
| Corporation | This director is a corporation |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 January 1999 (same day as company formation) |
| Appointment Duration | 7 months, 4 weeks (Resigned 01 September 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 January 1999 (same day as company formation) |
| Appointment Duration | 7 months, 4 weeks (Resigned 01 September 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 1999 (7 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 10 March 2000) |
| Assigned Occupation | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 1999 (7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 11 October 2004) |
| Assigned Occupation | Trustee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | Matthew Donald Jeremy Hudson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 September 1999 (8 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (Resigned 01 November 1999) |
| Assigned Occupation | Lawyer |
| Correspondence Address | 14a South Hill Park Gardens London NW3 2TG |
| Director Name | Jane Alison Arckless |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 November 1999 (10 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 10 May 2002) |
| Assigned Occupation | Company Director |
| Correspondence Address | 36 Pondfield Crescent St. Albans Hertfordshire AL4 9PF |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 March 2000 (1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 12 December 2004) |
| Assigned Occupation | Trust Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Adrian Walton Gower |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 January 2005 (6 years after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 31 October 2006) |
| Assigned Occupation | Trust Official |
| Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
| Director Name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 January 1999 (same day as company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 27 September 1999) |
| Corporation | This director is a corporation |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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