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Potenthos Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Peter Anthony Linley
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	3 years, 2 months (Closed 16 September 2008)
Assigned Occupation	Company Director
Correspondence Address	The Red House Low Road Barrowby Grantham Lincolnshire NG32 1DL

Director Name	Lockton & Company Secretarial Ltd
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 February 2007 (1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (Closed 16 September 2008)
Corporation	This director is a corporation
Correspondence Address	109 Stamford Street Grantham Lincolnshire NG31 7BS

Director Name	Susan Olive Harrington
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 24 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Bank Cottage Back Lane, Hoby Melton Mowbray Leics LE14 3DY

Director Name	Prof Peter Alexander Linley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 27 October 2005)
Assigned Occupation	Company Director
Correspondence Address	110 Elm Tree Avenue Tile Hill Coventry CV4 9ER

Director Name	Sean Roderick O'Donovan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 27 October 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Market Place Brigg South Humberside DN20 8LH

Director Name	Proform Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	1 day (Resigned 12 July 2005)
Corporation	This director is a corporation
Correspondence Address	Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

Director Name	IMC Company Secretarial Services (UK) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2005 (same day as company formation)
Appointment Duration	1 day (Resigned 12 July 2005)
Corporation	This director is a corporation
Correspondence Address	Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

Director Name	Independent Business Accountants Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2005 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 February 2007)
Corporation	This director is a corporation
Correspondence Address	2 Market Place Brigg North Lincolnshire DN20 8LH

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