CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

19 officers / 16 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role: Secretary
• Appointed on: 28 September 2007

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• Place registered: HOOK, HAMPSHIRE
• Registration number: 2668512

BERESFORD, David Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DURAND, John Sebastian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAKE, Stephanie Janet

• Correspondence address: Highfold, Farley Green, Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

CORNWELL, Valerie Mary

• Correspondence address: Home Farm House The Street, Effingham, Leatherhead, Surrey, KT24 5LP
• Role (Resigned): Secretary
• Appointed before: 2 December 1991
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Secretary

BROADHURST, Jonathan Kevin

• Correspondence address: Hawthorns, The Street, Effingham, Surrey, KT24 5LQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1997
• Resigned on: 24 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

CALEY, Alan Ronald

• Correspondence address: The Squirrels 3 Wolsey Avenue, Thames Ditton, Surrey, KT7 0PU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 July 1993
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CHANDLER, Stephen Selwyn

• Correspondence address: 5 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managment Consultant

CHAPMAN, Patrick Richard Rennell

• Correspondence address: 15 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 April 1995
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 December 2004
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non Exec Director

CORNWELL, Keith Charles

• Correspondence address: Home Farm House The Street, Effingham, Leatherhead, Surrey, KT24 5LP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 2 December 1991
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

CORNWELL, Valerie Mary

• Correspondence address: Home Farm House The Street, Effingham, Leatherhead, Surrey, KT24 5LP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 2 December 1991
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Secretary

DIXSON, David Andrew

• Correspondence address: 54 Arbrook Lane, Esher, Surrey, KT10 9EE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 November 1998
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 May 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEACH, Jeremy

• Correspondence address: 24 Colinette Road, Putney, SW15 6QQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 May 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

NEWTON, John Keith

• Correspondence address: Hawthorn House Old Smithy Road, Tibberton, Newport, Shropshire, TF10 8PR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 July 1993
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Management Consultant

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 October 2004
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAIYEB, Serajul Islam

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 May 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Angus

• Correspondence address: 65 Teddington Park, Teddington, Middlesex, TW11 8DE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director