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04288591 Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Alan Trevor Kempson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2001 (same day as company formation)
Appointment Duration	22 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	45 Huntingdon Road Brampton Huntingdon Cambridgeshire PE28 4PB

Director Name	Mr Paul Martyn Hughes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2006 (5 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks Staplehay, Trull Taunton Somerset TA3 7HB

Director Name	Sandra Christine Kempson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2001 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 25 October 2002)
Assigned Occupation	Financial Services
Correspondence Address	45 Huntingdon Road Brampton Huntingdon Cambridgeshire PE28 4PB

Director Name	Mark Gary Maxwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2002 (6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (Resigned 08 December 2006)
Assigned Occupation	Sales Director
Correspondence Address	6 Lyncrest Avenue Northampton Northamptonshire NN5 5PE

Director Name	Mr Keith Cyril Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 2002 (1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 June 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	360 Broadwater Crescent Stevenage Hertfordshire SG2 8HA

Director Name	Sandra Christine Kempson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2004 (2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 11 December 2006)
Assigned Occupation	Financial Services
Correspondence Address	45 Huntingdon Road Brampton Huntingdon Cambridgeshire PE28 4PB

Director Name	Ravi Manchanda
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2004 (3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 April 2005)
Assigned Occupation	Company Director
Correspondence Address	Flat 50 Bryanston Court George Street London W1H 7HB

Director Name	Nigel Ian Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 2006 (5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 May 2008)
Assigned Occupation	Company Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 September 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 September 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 September 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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