SPACE DEVELOPMENTS UK LIMITED officers and directors : Companies House Number 02119107

MR DEREK RYDER

Director

Correspondence address: EAVES BROW FARM HOUSE, SPRING LANE CROFT, WARRINGTON, CHESHIRE, WA3 7AT

Appointed: 2008-04-14
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MS. SARA SIMPSON

Secretary Resigned

Correspondence address: LOCK COTTAGE 128 HESKETH LANE, TARLETON, PRESTON, LANCASHIRE, ENGLAND, PR4 6AS

Appointed: 2010-06-23
Resigned: 2011-06-21
Nationality: NATIONALITY UNKNOWN

CHRIS SEDWELL

Secretary Resigned

Correspondence address: 14 BENTON DRIVE DUKES MANOR, CHESTER, UK, CH22RD

Appointed: 2008-11-28
Resigned: 2010-06-04
Nationality: OTHER

MICHAEL PAUL KING

Director Resigned

Correspondence address: 19 BERTRAM DRIVE NORTH, MEOLS, WIRRAL, CHESHIRE, CH47 0LN

Appointed: 2008-04-14
Resigned: 2011-06-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

DEBBIE HALE

Secretary Resigned

Correspondence address: STILLWATERS 2 LANGTON BROW, LONGBRIDGE, PRESTON, LANCASHIRE, PR3 3XH

Appointed: 2007-06-25
Resigned: 2008-11-28
Nationality: BRITISH

MARK SHAKESPEARE

Secretary Resigned

Correspondence address: 6 BLACKBOURNE SQUARE RATHFARNHAM GATE, RATHFARNHAM, DUBLIN, IRELAND, DUBLIN 14

Appointed: 2007-06-25
Resigned: 2011-06-21
Nationality: IRISH
Country of residence: IRELAND
Date of birth: June 1957

MR GERARD MARTIN SWEENEY

Director Resigned

Correspondence address: 12 WEST LAITHE, HEPTONSTALL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7LX

Appointed: 2007-06-01
Resigned: 2008-04-14
Occupation: PROPERTY DEVELOPER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR Philip TALBOT

Director Resigned

Correspondence address: 1 St Ronans Terrace, Edinburgh, EH10 5NG

Appointed: 2007-05-21
Resigned: 2011-06-21
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

EOIN MICHAEL O'DONNELL

Director Resigned

Correspondence address: 11 EATON MEWS, HANDBRIDGE, CHESTER, CHESHIRE, CH4 7EJ

Appointed: 2006-11-13
Resigned: 2008-04-14
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Date of birth: September 1957

PHILIP TALBOT

Secretary Resigned

Correspondence address: 3 UPTON PARK, CHESTER, CHESHIRE, CH2 1DF

Appointed: 2006-05-08
Resigned: 2007-06-25
Nationality: BRITISH
Date of birth: February 1966

DAVID BEIRNE

Secretary Resigned

Correspondence address: 15 MENEVAL PLACE, FARMLEIGH DUNMORE ROAD, WATERFORD, IRELAND, IRISH

Appointed: 2005-07-29
Resigned: 2006-05-08
Nationality: BRITISH

MR IAN PAUL SMITH

Director Resigned

Correspondence address: 8 SCHOLARS GREEN LANE, LYMM, CHESHIRE, WA13 0QA

Appointed: 2004-07-19
Resigned: 2006-11-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

MR JAMES CORMACK INGLIS

Secretary Resigned

Correspondence address: 51 CRANLEIGH DRIVE, BROOKLANDS, SALE, MANCHESTER, M33 3PN

Appointed: 2002-10-23
Resigned: 2005-07-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

PATRICK MARY O'FLYNN

Director Resigned

Correspondence address: 65 SOUTHGATE, ELLAND, WEST YORKSHIRE, HX5 0DQ

Appointed: 2002-01-18
Resigned: 2007-05-21
Occupation: CIVIL ENGINEER
Nationality: IRISH
Country of residence: GB-ENG
Date of birth: March 1958

JULIAN ALEXANDER SUTCLIFFE

Director Resigned

Correspondence address: 4 ASHTREE GROVE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0XX

Appointed: 2001-07-02
Resigned: 2003-03-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1962

JULIAN ALEXANDER SUTCLIFFE

Secretary Resigned

Correspondence address: 4 ASHTREE GROVE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0XX

Appointed: 2001-07-02
Resigned: 2003-03-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1962

DAVID STEPHEN LEATHEM

Director Resigned

Correspondence address: 395 HEYSHAM ROAD, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2JH

Appointed: 2001-01-01
Resigned: 2001-05-24
Occupation: FIN DIRECTOR
Nationality: BRITISH
Date of birth: January 1969

DIRECTOR MARK CONNOR

Director Resigned

Correspondence address: 15 EWANVILLE, HUYTON WITH ROBY, LIVERPOOL, L36 5YS

Appointed: 2000-01-01
Resigned: 2004-07-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1962

PETER GEORGE RUSSELL

Secretary Resigned

Correspondence address: 2 PILGRIMS WAY, STANDISH, WIGAN, LANCASHIRE, WN6 0AJ

Appointed: 1998-02-06
Resigned: 2001-07-02
Nationality: BRITISH
Date of birth: July 1957

MR PETER GEORGE RUSSELL

Director Resigned

Correspondence address: 53,DEANS LANE,, HOSCAR, NR LATHOM, LANCASHIRE, UNITED KINGDOM, L40 4BL

Appointed: 1997-03-03
Resigned: 2004-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

IAN LLOYD

Director Resigned

Correspondence address: ROSEBANK WINGATES LANE, WESTHOUGHTON, BOLTON, LANCS, BL5 3LP

Appointed: 1994-10-03
Resigned: 1996-11-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1954

VALERIE MURIEL BOLTON

Director Resigned

Correspondence address: 49 WEIR LANE,MARTINS CROFT, WOOLSTON, WARRINGTON, WA1 4QH

Appointed: 1993-03-26
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: ENGLISH
Date of birth: September 1942

PAUL CHARLES BOLTON

Director Resigned

Correspondence address: HOLLY HOUSE, 71A THE COMMON PARBOLD, WIGAN, LANCASHIRE, WN8 7EA

Appointed: 1991-09-30
Resigned: 2004-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1963

CHARLES THOMAS BOLTON

Director Resigned

Correspondence address: 49 WEIR LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4QH

Appointed: 1991-09-30
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1939

VALERIE MURIEL BOLTON

Secretary Resigned

Correspondence address: 49 WEIR LANE,MARTINS CROFT, WOOLSTON, WARRINGTON, WA1 4QH

Appointed: 1991-09-30
Resigned: 1998-02-06
Nationality: ENGLISH
Date of birth: September 1942