DIRT DEVIL LIMITED officers and directors : Companies House Number 00931627

QUAYSECO LIMITED

Secretary Corporate

Correspondence address: ONE GLASS WHARF, BRISTOL, UNITED KINGDOM, BS2 0ZX

Appointed: 2012-09-12
Nationality: NATIONALITY UNKNOWN

MR JOHN EDWARD CAPPS

Director

Correspondence address: 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3GQ

Appointed: 2012-08-05
Occupation: EXECUTIVE VICE PRESIDENT - ADMINISTRATION, GENERAL
Nationality: AMERICAN
Country of residence: FLORIDA UNITED STATES OF AMERICA
Date of birth: August 1964

RICHARD TODD SANSONE

Director

Correspondence address: 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3GQ

Appointed: 2012-08-05
Occupation: EXECUTIVE VICE PRESIDENT - OPERATIONS
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1966

JOHN EDWARD CAPPS

Secretary Resigned

Correspondence address: VINE MILL, HOLDEN FOLD LANE, ROYTON, OLDHAM, OL2 5LN

Appointed: 2012-08-05
Resigned: 2012-09-12
Nationality: NATIONALITY UNKNOWN

MR DAVID WILLIAM ALLEN

Director Resigned

Correspondence address: 11 HUNTERS COURT, STALYBRIDGE, CHESHIRE, SK15 2UH

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1949

DEBORAH SUSAN GOUGH

Director Resigned

Correspondence address: 2 LONGFIELD ROAD, SHAW, OLDHAM, LANCASHIRE, OL2 7HD

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1961

MARK ANDREW WEEMS

Director Resigned

Correspondence address: 15 LAMERTON WAY, WILMSLOW, CHESHIRE, SK9 3UN

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: COMPANY NUMBER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1974

MARK ANDREW WEEMS

Secretary Resigned

Correspondence address: 15 LAMERTON WAY, WILMSLOW, CHESHIRE, SK9 3UN

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: COMPANY NUMBER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1974

Mark Andrew WEEMS

Secretary Resigned

Correspondence address: 15 Lamerton Way, Wilmslow, Cheshire, SK9 3UN

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: Company Number
Nationality: British

Mark Andrew WEEMS

Director Resigned

Correspondence address: 15 Lamerton Way, Wilmslow, Cheshire, SK9 3UN

Appointed: 2007-08-22
Resigned: 2012-08-05
Occupation: Company Number
Nationality: British
Country of residence: England
Date of birth: February 1974

MR JOHN EDWIN MALIN

Secretary Resigned

Correspondence address: HIGH GABLE 4 TUDOR CLOSE, PAGE STREET MILL HILL, LONDON, NW7 2BG

Appointed: 2001-10-22
Resigned: 2007-08-22
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1947

MR DANIEL BRUCE HARRIS

Director Resigned

Correspondence address: THE DELL HOUSE, 16 COBDEN HILL, RADLETT, HERTFORDSHIRE, WD7 7JR

Appointed: 2001-10-22
Resigned: 2007-08-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

MR JOHN ERIC HARRIS

Director Resigned

Correspondence address: THE VINES, 14 GROVE END ROAD ST JOHNS WOOD, LONDON, NW8 9LB

Appointed: 2001-10-22
Resigned: 2007-08-22
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1932

MR Andrew David ROSE

Director Resigned

Correspondence address: 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

Appointed: 2001-10-22
Resigned: 2007-08-22
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: July 1959

MICHAEL WILLIAM PERKINS

Secretary Resigned

Correspondence address: 38 CUBBINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7AB

Appointed: 2000-04-10
Resigned: 2001-10-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1943

NEWMOND MANAGEMENT SERVICES LIMITED

Director Resigned Corporate

Correspondence address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Appointed: 1998-05-18
Resigned: 2001-10-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

NEWMOND ADMINISTRATION LIMITED

Director Resigned Corporate

Correspondence address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Appointed: 1998-05-18
Resigned: 2001-10-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MICHAEL THOMAS DAVIES

Director Resigned

Correspondence address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Appointed: 1996-12-16
Resigned: 1998-05-18
Occupation: MANAGER
Nationality: BRITISH
Date of birth: August 1947

MR MARK EDWARDS

Director Resigned

Correspondence address: THE GLEN, 35 HAZELWOOD ROAD, DUFFIELD, DERBY, DE56 4DP

Appointed: 1996-12-16
Resigned: 1998-05-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1954

CHRISTOPHER JOHN CHAPMAN

Secretary Resigned

Correspondence address: 7 ROCHFORD CLOSE, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1RZ

Appointed: 1996-12-16
Resigned: 2000-04-10
Nationality: BRITISH

WESTMINSTER SECURITIES LIMITED

Director Resigned Corporate

Correspondence address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA

Appointed: 1992-10-04
Resigned: 1996-12-16
Nationality: BRITISH
Date of birth: January 1969

WILLIAMS MANAGEMENT SERVICES LIMITED

Director Resigned Corporate

Correspondence address: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA

Appointed: 1992-10-04
Resigned: 1996-12-16
Nationality: BRITISH
Date of birth: July 1985

MALCOLM STRATTON

Secretary Resigned

Correspondence address: WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY

Appointed: 1992-10-04
Resigned: 1996-12-16
Nationality: BRITISH
Date of birth: March 1953