SUPPORTA SERVICES LIMITED officers and directors : Companies House Number 04973487

MR Ben Robert WESTRAN

Director

Correspondence address: 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH

Appointed: 2010-02-28
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1977

MEARS GROUP PLC

Director Corporate

Correspondence address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH

Appointed: 2010-02-28
Nationality: BRITISH

SIMON JOHN WHITE

Director Resigned

Correspondence address: 28 LONG LEASOW, SELLY OAK, BIRMINGHAM, B29 4LT

Appointed: 2009-07-23
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1965

MRS ANGELA RICHARDS

Director Resigned

Correspondence address: 16 CHURCH DOWN CLOSE, CRABBS CROSS, REDDITCH, WORCS, B97 5ND

Appointed: 2009-07-23
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

CS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR 55 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4LQ

Appointed: 2009-07-23
Resigned: 2010-02-28
Nationality: BRITISH

MR SIMON LESLIE BIRKS

Director Resigned

Correspondence address: 58 SUTTON PARK ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 6LF

Appointed: 2008-03-12
Resigned: 2010-02-28
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1976

BERNADETTE CATHERINE WALSH

Director Resigned

Correspondence address: 17 PAGE STREET, MILL HILL, LONDON, NW7 2EL

Appointed: 2008-03-12
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

MR TREVOR FAYERS

Director Resigned

Correspondence address: 8 CRANBORNE CHASE, IPSWICH, SUFFOLK, IP4 3EQ

Appointed: 2008-03-12
Resigned: 2009-07-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

GILLIAN HARVEY

Director Resigned

Correspondence address: 26 CLOVER LANE, KINGSWINFORD, WEST MIDLANDS, DY6 0DT

Appointed: 2008-03-12
Resigned: 2010-02-28
Occupation: HR DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

MR Darren Antony XIBERRAS

Director Resigned

Correspondence address: 17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS

Appointed: 2007-05-23
Resigned: 2010-02-28
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1972

MR David JACKSON

Director Resigned

Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

Appointed: 2007-02-13
Resigned: 2007-05-23
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

MR JOHN ARTHUR JASPER

Director Resigned

Correspondence address: THE BARN, FIR TREE FARM WELSH ROAD WEST, BASCOTE, WARWICKSHIRE, CV47 2DY

Appointed: 2007-02-13
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1940

EVERSECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

Appointed: 2005-09-19
Resigned: 2009-07-23
Nationality: BRITISH

NIGEL MYERS

Director Resigned

Correspondence address: 9 BUTTERWICK GROVE, WYNYARD WOODS, BILLINGHAM, CLEVELAND, TS22 5RX

Appointed: 2005-05-11
Resigned: 2005-09-01
Occupation: FINANCIAL OFFICER
Nationality: BRITISH
Date of birth: March 1966

MR STEPHEN JOHN PADGETT

Director Resigned

Correspondence address: CHRISTMAS HILL FARM, GAYDON ROAD, BISHOPS ITCHINGTON, WARWICKSHIRE, CV47 2QY

Appointed: 2005-04-01
Resigned: 2007-02-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

MICHAEL JOSEPH CURRAN

Director Resigned

Correspondence address: LARCHWOOD 12 LARCH ROAD, DUMBRECK, GLASGOW, G41 5DA

Appointed: 2004-12-21
Resigned: 2008-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1952

RHIANNON JENKINS

Director Resigned

Correspondence address: 19A MUSWELL AVENUE, MUSWELL HILL, LONDON, N10 2EB

Appointed: 2004-09-13
Resigned: 2006-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1975

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2003-11-24
Resigned: 2003-11-24
Nationality: BRITISH

MR MARTIN HOWARD STONE

Secretary Resigned

Correspondence address: 3 ARLINGTON GREEN, MILL HILL, LONDON, NW7 1GW

Appointed: 2003-11-24
Resigned: 2005-09-19
Nationality: BRITISH
Country of residence: SPAIN
Date of birth: May 1949

MR GAVIN MARK KAYE

Director Resigned

Correspondence address: 19 JUNIPER GARDENS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9LA

Appointed: 2003-11-24
Resigned: 2004-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MR PHILIP DAVID ELLIS

Director Resigned

Correspondence address: 32 UPCROFT AVENUE, EDGWARE, MIDDLESEX, HA8 9RB

Appointed: 2003-11-24
Resigned: 2004-09-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2003-11-24
Resigned: 2003-11-24
Nationality: BRITISH