Paul John Thomas GILBERT

Overview

Total number of appointments 96, 3 active appointments

HALE GOLF CLUB LIMITED

Correspondence address: Hale Golf Club Rappax Road, Hale, Altrincham, United Kingdom, WA15 0NU

Role ACTIVE: director

Date of birth: June 1962

Appointed on: 28 March 2025

Nationality: British

: Source data

LEAP ADVISORY LTD

Correspondence address: Oldfield St. Marys Road, Bowdon, Altrincham, Cheshire, England, WA14 2PJ

Role ACTIVE: director

Date of birth: June 1962

Appointed on: 14 February 2012

Nationality: British

: Source data

T J HUGHES (INVESTMENTS) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role ACTIVE: director

Date of birth: June 1962

Appointed on: 23 November 2005

Resigned on: 31 January 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

SYKES COTTAGES EBT LIMITED

Correspondence address: One St Peters Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 31 August 2016

Resigned on: 28 October 2019

Nationality: British

Occupation: Company Director

: Source data

SYKES COTTAGES HOLDINGS LIMITED

Correspondence address: One St. Peter's Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 July 2015

Resigned on: 28 October 2019

Nationality: British

Occupation: Director

: Source data

THE HIRING HUB HOLDINGS LIMITED

Correspondence address: St Georges House 215 Chester Road, Manchester, Greater Manchester, England, M15 4JE

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 31 October 2014

Resigned on: 18 March 2019

Nationality: British

Occupation: Director

: Source data

EDWARDS DESIGNER MENSWEAR LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 10 March 2014

Resigned on: 16 January 2015

Nationality: British

Occupation: Director

: Source data

CLOTHINGSITES.CO.UK LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 10 March 2014

Resigned on: 4 April 2016

Nationality: British

Occupation: Director

: Source data

BETTERBATHROOMS (UK) LIMITED

Correspondence address: Horizon Park Greenfold Way, Leigh, Lancashire, England, WN7 3XH

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 27 June 2013

Resigned on: 21 September 2015

Nationality: British

Occupation: Director

: Source data

THE GYM LIMITED

Correspondence address: Fifth Floor, No 1 Croydon 12-16, Addiscombe Road, Croydon, England, CR0 0XT

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2012

Resigned on: 22 December 2015

Nationality: British

Occupation: Director

: Source data

MATALAN QUEST TRUSTEE LIMITED

Correspondence address: Gillibrands Road, Skelmersdale, Lancashire, WN8 9TB

Role: director

Date of birth: June 1962

Appointed on: 1 May 2010

Nationality: British

Occupation: Accountant

: Source data

WOLSEY LIMITED

Correspondence address: 2 New Star Road, Leicester, Leicestershire, LE4 9JD

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 March 2010

Resigned on: 20 October 2010

Nationality: British

Occupation: Company Director

: Source data

MATALAN INVESTMENTS LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

MATALAN PROPERTY COMPANY LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role: director

Date of birth: June 1962

Appointed on: 1 February 2007

Nationality: British

Occupation: Director

: Source data

FALMER JEANS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role: director

Date of birth: June 1962

Appointed on: 1 February 2007

Nationality: British

Occupation: Director

: Source data

MATALAN DIRECT MARKETING LTD.

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role: director

Date of birth: June 1962

Appointed on: 1 February 2007

Nationality: British

Occupation: Director

: Source data

MATALAN HOLDING COMPANY LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Company Director

: Source data

HPO1 NOMINEES LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

JONMAR LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

MATALAN FINANCE PLC

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

MGR REALISATIONS LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

MATALAN LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

MATALAN RETAIL LTD.

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Company Director

: Source data

MATALAN TRAVEL LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 February 2007

Resigned on: 16 April 2013

Nationality: British

Occupation: Director

: Source data

T J HUGHES (HOLDINGS) COMPANY LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 23 November 2005

Resigned on: 31 January 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

T J HUGHES (PROPERTIES) COMPANY LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 23 November 2005

Resigned on: 31 January 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

T J HUGHES LIMITED

Correspondence address: WA14

Role: director

Date of birth: June 1962

Appointed on: 21 November 2005

Resigned on: 31 January 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

OVAL (2041) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 12 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Accountant

: Source data

OVAL (2042) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 12 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Accountant

: Source data

PARKING INTERNATIONAL HOLDINGS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 12 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Accountant

: Source data

BLAXMILL (TWENTY-FIVE) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 11 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

BLAXMILL (THIRTY-EIGHT) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 11 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

BLAXMILL (TWENTY-SIX) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 11 July 2005

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

PROJECT CENTRE LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 24 July 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 27 March 2003

Resigned on: 3 October 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

PARKING MANAGEMENT (INVESTMENTS) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 6 March 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

JOHN MATTHEWS PROPERTIES LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 6 March 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

PARK AND RIDE LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 4 March 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP EMPIRE NO. 1 LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NATIONAL CAR PARKS GROUP LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

MOTOR LODGE DEVELOPMENTS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

GEORGE WATT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

: Source data

NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP LONDON CENTRAL CITY LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP LONDON SOHO LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP LONDON WEST DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP LONDON WEST LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP MIDLANDS DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP MIDLANDS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP NORTH EAST DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP NORTH EAST LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP NORTH WEST DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP NORTH WEST LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP NORTHERN IRELAND LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

PRIMEPANEL LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP PROPERTY MANAGEMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP EMPIRE NO. 2 LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP EAST ANGLIA DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP SCOTLAND LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

STEPBRANCH LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

STATUSAWARD LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP SOUTH EAST & EAST ANGLIA LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP SOUTH ENGLAND LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

TRENDCYCLE LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP SOUTH WEST & WALES DEVELOPMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

SMALTON INVESTMENTS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

REGENT LION PROPERTIES LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

POINTSPEC LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

PARKING MANAGEMENT LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NATIONAL PARKING CORPORATION LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

BISHOPSGATE PARKING (NO.2) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 12 November 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP EMPIRE NO.4 LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP EMPIRE NO.3 LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP SOUTH WEST & WALES LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

HANMEAD LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

BOARDPOST

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

BEARDMORE PROPERTIES LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

POINTEURO III

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

FINSBURY SQUARE CAR PARK LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

KINGSGATE CAR PARK LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 17 November 2003

Nationality: British

Occupation: Chartered Accountant

: Source data

NCP HOLDINGS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 February 2003

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

PIHL (2003) LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 November 2002

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NATIONAL CAR PARKS MANCHESTER LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 25 October 2002

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

NATIONAL CAR PARKS LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 14 October 2002

Resigned on: 11 November 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

WHITE ARROW LEASING LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 July 2001

Resigned on: 31 May 2002

Nationality: British

Occupation: Co Director

: Source data

WHITE ARROW SUPPLIES & SERVICES LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 July 2001

Resigned on: 31 May 2002

Nationality: British

Occupation: Co Director

: Source data

FAMILY ALBUM LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 July 2001

Resigned on: 31 May 2002

Nationality: British

Occupation: Co Dir

: Source data

WHITE ARROW EXPRESS LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 July 2001

Resigned on: 31 May 2002

Nationality: British

Occupation: Co Dir

: Source data

SHOPPERS UNIVERSE LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 July 2001

Resigned on: 31 May 2002

Nationality: British

Occupation: Co Director

: Source data

00739600 LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 26 July 2000

Resigned on: 31 May 2002

Nationality: British

Occupation: Financial Director

: Source data

G.U.S. CATALOGUE ORDER LIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 23 June 2000

Resigned on: 31 May 2002

Nationality: British

Occupation: Financial Director

: Source data

EXPERIAN TECHNOLOGY LIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 9 May 2000

Resigned on: 31 May 2002

Nationality: British

Occupation: Financial Director

: Source data

GUS US UNLIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 25 February 1999

Resigned on: 10 January 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

EXPERIAN NA HOLDINGS UNLIMITED

Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 25 February 1999

Resigned on: 10 January 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

GUS HOLDINGS UNLIMITED

Correspondence address: WA14

Role RESIGNED: director

Date of birth: June 1962

Appointed on: 1 May 1998

Resigned on: 10 January 2001

Nationality: British

Occupation: Chartered Accountant

: Source data