WITHERNSEA FACILITIES LIMITED

Company number 03360313

10 officers / 7 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 6 June 2006

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: Portugal
• Occupation: Regional Project Director

HUMPHREYS, Timothy James

• Correspondence address: Victoria Cottage, Cheriton Fitzpaine, Crediton, Devon, EX17 4JA
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 18 November 1997
• Nationality: British

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Director

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 June 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Company Director

DENNIS, Roger Barry

• Correspondence address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 November 1997
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 June 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LINTON, Timothy John

• Correspondence address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 November 1997
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Director

ROUS, Simon Roderick

• Correspondence address: Burston Farm, Dulverton, Taunton, Somerset, TA22 9LL
• Role (Resigned): Nominee Director
• Date of birth: February 1950
• Appointed on: 25 April 1997
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: United Kingdom