CABLEFORM LIMITED officers and directors : Companies House Number 02768023

MR BRIAN HAMILTON KENT

Director

Correspondence address: ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

Appointed: 2008-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1931

MR ANDREW JOSEPH FOX

Secretary

Correspondence address: ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

Appointed: 2004-12-21
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

JOHN RAYMOND FOX

Director Resigned

Correspondence address: 39 HIGH STREET, CLIFFORD, WETHERBY, LEEDS, WEST YORKSHIRE, LS23 6HR

Appointed: 2005-11-01
Resigned: 2011-02-04
Occupation: TECHNICAL
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1962

MR CHRISTOPHER GEORGE SCOTT

Secretary Resigned

Correspondence address: 120 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9BA

Appointed: 2004-01-01
Resigned: 2004-12-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1949

MR ROBERT JEROME BOLAND

Director Resigned

Correspondence address: 15 MANCHESTER ROAD, MACCLESFIELD, CHESHIRE, SK10 2EH

Appointed: 2003-12-04
Resigned: 2004-09-30
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1945

MR CHRISTOPHER GEORGE SCOTT

Director Resigned

Correspondence address: 120 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9BA

Appointed: 2003-12-04
Resigned: 2008-08-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1949

JOHN GIBSON

Secretary Resigned

Correspondence address: SHAWS FARM, BELLINGHAM, NORTHUMBERLAND, NE48 2JU

Appointed: 2003-07-31
Resigned: 2003-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1949

JOHN RAYMOND FOX

Director Resigned

Correspondence address: 39 HIGH STREET, CLIFFORD, WETHERBY, LEEDS, WEST YORKSHIRE, LS23 6HR

Appointed: 2001-06-04
Resigned: 2004-07-26
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1962

MARK IAN TIBBENHAM

Director Resigned

Correspondence address: 10 FAR FIELD AVENUE, HEPWORTH, HOLMFIRTH, WEST YORKSHIRE, HD9 1TT

Appointed: 2001-04-02
Resigned: 2004-11-30
Occupation: DIRECTOR AND GENERAL MANAGER
Nationality: BRITISH
Date of birth: December 1960

JOHN GIBSON

Director Resigned

Correspondence address: SHAWS FARM, BELLINGHAM, NORTHUMBERLAND, NE48 2JU

Appointed: 2001-02-19
Resigned: 2003-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1949

PAUL ROBERT SANDERSON

Secretary Resigned

Correspondence address: 4 HARDEN CLOSE, PENISTONE, SHEFFIELD, S36 6HZ

Appointed: 1998-08-28
Resigned: 2003-07-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: June 1965

HILARY ANNE BASS

Secretary Resigned

Correspondence address: 18 OFFERTON DRIVE, STOCKPORT, CHESHIRE, SK2 5QZ

Appointed: 1997-11-10
Resigned: 1998-05-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1960

MR JOHN MARTYN YATES

Director Resigned

Correspondence address: 5 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ

Appointed: 1997-11-05
Resigned: 1997-11-10
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1945

MR STEPHEN GRANT ARNOLD

Director Resigned

Correspondence address: 1 MANOR DRIVE, ROYTON, OLDHAM, LANCASHIRE, OL2 6EZ

Appointed: 1996-12-02
Resigned: 2004-04-02
Occupation: DIRECTOR/GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

ALAN BALL

Director Resigned

Correspondence address: 180 LONGWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 4EJ

Appointed: 1996-12-02
Resigned: 2001-04-30
Occupation: DIRECTOR/GENERAL MANAGER
Nationality: BRITISH
Date of birth: February 1964

HILARY ANNE BASS

Director Resigned

Correspondence address: 18 OFFERTON DRIVE, STOCKPORT, CHESHIRE, SK2 5QZ

Appointed: 1996-12-02
Resigned: 1998-05-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1960

MR DAVID BLUNDELL

Director Resigned

Correspondence address: ROUNDWOOD,96 LANESIDE ROAD, NEW MILLS, HIGH PEAK, SK22 4LU

Appointed: 1994-08-05
Resigned: 1996-12-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

MR JOHN MARTYN YATES

Secretary Resigned

Correspondence address: 5 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ

Appointed: 1994-08-05
Resigned: 1997-11-10
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1945

RICHARD EDWARD RICHARDSON

Director Resigned

Correspondence address: AMPTHILL GRANGE FLITWICK ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NY

Appointed: 1993-06-18
Resigned: 1994-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1939

MR. JOHN NEIL ANDERTON

Director Resigned

Correspondence address: LADSTONE WINDLE ROYD LANE, WARLEY, HALIFAX, WEST YORKSHIRE, HX2 7RX

Appointed: 1993-06-18
Resigned: 2003-04-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1939

MICHAEL PATRICK GOODCHILD

Director Resigned

Correspondence address: 23 BUTTERNAB ROAD, BEAUMONT PARK, HUDDERSFIELD, WEST YORKSHIRE, HD4 7AR

Appointed: 1993-06-18
Resigned: 1994-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1957

GRAHAM SPENCER THEXTON

Director Resigned

Correspondence address: 1050 ALLENDALE DRIVE, CHARLOTTESVILLE, VIRGINIA, USA, IRISH

Appointed: 1993-06-18
Resigned: 1994-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1941

MICHAEL ALAN FAWCETT

Director Resigned

Correspondence address: 2 QUARRY CLOUGH, STALYBRIDGE, CHESHIRE, SK15 2RW

Appointed: 1993-06-18
Resigned: 1997-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1956

MICHAEL ALAN FAWCETT

Secretary Resigned

Correspondence address: 2 QUARRY CLOUGH, STALYBRIDGE, CHESHIRE, SK15 2RW

Appointed: 1993-06-18
Resigned: 1994-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1956

COLIN ERNEST DAVIES

Secretary Resigned

Correspondence address: 14 DOWER PARK, ESCRICK, YORK, NORTH YORKSHIRE, YO4 6JN

Appointed: 1993-04-01
Resigned: 1993-06-18
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: October 1957

MR PATRICK ADAM CHARLES FOX

Director Resigned

Correspondence address: 99 SPRING ROAD, BIRMINGHAM, B11 3DJ

Appointed: 1993-04-01
Resigned: 1993-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1958

COLIN ERNEST DAVIES

Director Resigned

Correspondence address: 14 DOWER PARK, ESCRICK, YORK, NORTH YORKSHIRE, YO4 6JN

Appointed: 1993-04-01
Resigned: 1997-05-21
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: October 1957

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 6NX

Appointed: 1992-11-28
Resigned: 1993-04-01
Nationality: BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 5FL

Appointed: 1992-11-28
Resigned: 1993-04-01
Nationality: BRITISH