SPECIFIC COMPONENTS LIMITED officers and directors : Companies House Number 02962489

MR David Andrew COLLIER

Secretary

Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Appointed: 2009-03-24
Occupation: Director
Nationality: British

MR James David RYAN

Director

Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Appointed: 2008-03-01
Occupation: Sales Director
Nationality: British
Country of residence: Portugal
Date of birth: October 1979

MR David Andrew COLLIER

Director

Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Appointed: 1998-12-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1966

Malcolm BROWN

Secretary Resigned

Correspondence address: Bay Gate Barn, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PQ

Appointed: 2006-06-15
Resigned: 2009-03-13
Nationality: British

James Darron BAXTER

Secretary Resigned

Correspondence address: 34 Beechfield Avenue, Preesall, Poulton Le Fylde, Lancashire, FY6 0PT

Appointed: 2004-01-01
Resigned: 2006-06-14
Nationality: British

Lesley Ann FROGGATT

Director Resigned

Correspondence address: 233 Victoria Road, Horwich, Bolton, Lancashire, BL6 5PH

Appointed: 1998-12-01
Resigned: 2003-12-31
Occupation: Financial Manager
Nationality: British
Date of birth: November 1963

MR Michael John WILLS

Director Resigned

Correspondence address: 22 Fleetwood Road, Carleton, Poulton Le Fylde, Lancashire, FY6 7NL

Appointed: 1998-01-07
Resigned: 2001-11-29
Occupation: Chartered Accountant
Nationality: British
Date of birth: July 1951

Lesley Ann FROGGATT

Secretary Resigned

Correspondence address: 233 Victoria Road, Horwich, Bolton, Lancashire, BL6 5PH

Appointed: 1998-01-07
Resigned: 2003-12-31
Nationality: British

Malcolm BROWN

Director Resigned

Correspondence address: Bay Gate Barn, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PQ

Appointed: 1994-09-01
Resigned: 2006-01-19
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1960

Kevin HUGHES

Director Resigned

Correspondence address: 30 Gaskell Road, Altrincham, Cheshire, WA14 1HW

Appointed: 1994-09-01
Resigned: 1997-09-22
Occupation: Computer Reclaimer
Nationality: British
Date of birth: November 1955

MR Graham David FROGGATT

Director Resigned

Correspondence address: 233 Victoria Road, Horwich, Bolton, Lancashire, BL6 5PH

Appointed: 1994-09-01
Resigned: 2006-01-19
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: January 1963

MR Graham David FROGGATT

Secretary Resigned

Correspondence address: 233 Victoria Road, Horwich, Bolton, Lancashire, BL6 5PH

Appointed: 1994-09-01
Resigned: 1998-01-07
Occupation: Metal Finisher
Nationality: British

MR Paul MOULDING

Director Resigned

Correspondence address: 17 Lindale Road, Longridge, Preston, Lancashire, PR3 3FT

Appointed: 1994-08-30
Resigned: 1994-09-01
Occupation: Chartered Accountant
Nationality: British
Date of birth: August 1962

MR Peter Mark GRADY

Secretary Resigned

Correspondence address: 46 Peel Mount, Knuzden, Blackburn, Lancashire, BB1 2DU

Appointed: 1994-08-30
Resigned: 1994-09-01
Nationality: British

TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1994-08-25
Resigned: 1994-08-30

COMPANY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1994-08-25
Resigned: 1994-08-30