CENDRIS 1 LIMITED

Company number 00977839

29 officers / 26 resignations

O'ROURKE, Mary Frances

• Correspondence address: PO Box 99, Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, Uk, BL8 9BF
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British
• Occupation: Company Secretary

DOWNING, Jonathan Clifford

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role: Director
• Date of birth: August 1954
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Finance

O'ROURKE, Mary Frances

• Correspondence address: PO Box 99, Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, Uk, BL8 9BF
• Role: Director
• Date of birth: August 1954
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Secretary

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Secretary

HOOPER, Mark Christopher

• Correspondence address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE
• Role (Resigned): Secretary
• Appointed on: 30 October 1993
• Resigned on: 25 October 2007
• Nationality: British

WILSON, Brian Richard

• Correspondence address: 47 Bastwick Street, London, EC1V 3PS
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 30 October 1993
• Nationality: British

BOSWELL, Brian Peter

• Correspondence address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 January 1994
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Financial Director

BUSHELL, Michael James

• Correspondence address: The Firs Fairways, Hindhead, Surrey, GU26 6PJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 November 1993
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Director

CLARKE, Trevor George Stephen

• Correspondence address: 37 Astra Court, Hythe Marina Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 November 1997
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Director

CORDIER, Sidney Henry

• Correspondence address: Weybourne 10 Wray Park Road, Reigate, Surrey, RH2 0DD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 December 1991
• Resigned on: 13 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Michael John

• Correspondence address: Eastways, 20 Shirley Avenue, Cheam, Surrey, SM2 7QR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 December 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Company Director

ENRIGHT, Michael

• Correspondence address: 23 Arundel Square, London, N7 8AS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 February 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Accountant

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Secretary

HAYLOCK, Colin Peter

• Correspondence address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 March 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAFORD, James Anthony

• Correspondence address: Belle Vue Publow Lane, Pensford, Bristol, Avon, BS39 4HP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 March 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOOPER, Mark Christopher

• Correspondence address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 March 1998
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Director

JACKSON, Edward John

• Correspondence address: Tarkwa Dene Close, Worcester Park, Surrey, KT4 7HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 December 1991
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Production Director

JACOBS, Ger

• Correspondence address: Koerillen 15, Capelle Ad Ijssel, 2904 Vi, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 June 2001
• Resigned on: 16 January 2008
• Nationality: Dutch
• Occupation: Manager

KELLEY, Barry George

• Correspondence address: The Old Rectory Rectory Drive, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 March 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

MONROE, Gary Lawrence

• Correspondence address: 4808 New Park Court, Rochester Hill, Michigan, United States, 48306
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 1999
• Resigned on: 31 May 2000
• Nationality: U.S.
• Occupation: Chairman Chief Executive Offic

O'CONNOR, Patrick Joseph

• Correspondence address: 2 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 July 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

RAUWERDINK, William Jay

• Correspondence address: 3172 Interlkaken, Orchard Lake, Michigan, United States, 48323
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 1999
• Resigned on: 31 May 2000
• Nationality: U.S.
• Occupation: Ex Vice Presidentchief Fin. Of

REDMOND, John Aidan

• Correspondence address: Manor House, Rectory Lane Woodmansterne, Banstead, Surrey, SM7 3NR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 December 1991
• Resigned on: 30 July 1995
• Nationality: British
• Occupation: Stockbroker

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAUL, David

• Correspondence address: The Old Bakery, Blounts Court Road, Sonning Common, Oxon, RG4 9RT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 August 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, John Craig

• Correspondence address: Wagtails, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Director

VAN GALEN, Chris

• Correspondence address: Zomerzon 14, 1566 Tr Assendelft, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 June 2001
• Resigned on: 15 March 2005
• Nationality: Dutch
• Occupation: Manager

VAN VEEN, Arthur Jacobus Willem

• Correspondence address: Bramerveld 66, Nieuw Vennep, 2151 Lc, Holland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2002
• Resigned on: 30 June 2007
• Nationality: Dutch
• Occupation: Managing Director

WILSON, Brian Richard

• Correspondence address: 47 Bastwick Street, London, EC1V 3PS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 1 December 1991
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Finance Director