UNIDIS SIXTY FOUR LIMITED

Company number 00245015

23 officers / 20 resignations

TYHE NEW HOVEMA LIMITED

• Correspondence address: Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
• Role (Active): Secretary
• Appointed on: 19 October 2006

BLACKFRIARS NOMINEES LIMITED

• Correspondence address: Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
• Role (Active): Director
• Appointed on: 1 May 1995

THE NEW HOVEMA LIMITED

• Correspondence address: Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
• Role (Active): Director
• Appointed on: 1 May 1995

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 19 October 2006
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 2 September 2001
• Resigned on: 19 October 2006
• Nationality: British

ROBERTS, David Patrick

• Correspondence address: Flat 5 9 Veronica Road, London, SW17 8QL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 3 September 2001
• Nationality: British

SALTMARSH, Philip David

• Correspondence address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1995
• Resigned on: 19 October 2006

ALDER, Geoffrey Brian Neave

• Correspondence address: 93 Minster Moorgate, Beverley, North Humberside, HU17 8HP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Managing Director

ALLEN, Nicholas Graham

• Correspondence address: 18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 1997
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BARNARD, Ian Robert

• Correspondence address: Garton House, Loxwood, West Sussex, RH14 0RD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Manager

BROWN, Colin Carlyle Campbell

• Correspondence address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Group Director

CHANDLER, Allan Illingworth

• Correspondence address: 95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 April 1995
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Accountant

DEWSON, Lawrence

• Correspondence address: Septimus Cedar Grove, Weybridge, Surrey, KT13 9PP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 April 1995
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Accountant

DOBBIE, Iain George

• Correspondence address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Group Director

FITZSIMONS, Ian Terence

• Correspondence address: 25 Whellock Road, London, W4 1DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 April 1995
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Solicitor

FOSTER, Roderick Mark Macdonald

• Correspondence address: Frieston Old Place, Caythorpe, Grantham, Lincolnshire, NG32 3BY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Group Director

MAYDON, Peter John

• Correspondence address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

NEELY, Paul

• Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 1995
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SALTMARSH, Philip David

• Correspondence address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Chartered Accountant

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 September 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

SCRIMSHAW, Jeremy Peter

• Correspondence address: Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 April 1995
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Commercial Manager

TURRELL, Michael Frederick

• Correspondence address: 115 Heller Way, Upper Montclair, New Jersey, Usa, 07043
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 August 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Group Director