Edward Gerald SMETHURST

04025250

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

CHESHIRE RUGBY LIMITED

06064497

Role

Resigned

Director

Occupation

Director

Nationality

British

10 May 2007
Appointed as Director
15 June 2010
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

EVEREST CONSERVATORIES LIMITED

04025244

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

HOME IMPROVEMENT TOP HOLDINGS LTD

06319507

Role

Resigned

Secretary

Occupation

Director

Nationality

British

31 August 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

HOME IMPROVEMENT GROUP HOLDINGS LIMITED

06319525

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

31 August 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

LATIUM MANAGEMENT SERVICES LIMITED

04294137

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

17 April 2008
Appointed as Director
15 June 2010
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

CHESHIRE RUGBY LIMITED

06064497

Role

Resigned

Secretary

Occupation

Director

Nationality

British

10 May 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

EVEREST SECURITY SYSTEMS LIMITED

04025436

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

EVEREST HOME COVER LIMITED

02285034

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

EVEREST ENERGY LIMITED

00915884

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

EVEREST WINDOWS LIMITED

04056198

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

EVEREST HANDYMAN LIMITED

00915908

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

E REALISATIONS 2020 LIMITED

04566809

In Administration

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

HOME IMPROVEMENT BID GROUP LTD

06319048

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

31 August 2007
Appointed as Secretary
15 June 2010
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

LATIUM HELICOPTER CHARTERS LIMITED

04420274

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

17 April 2008
Appointed as Secretary
21 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

ULTRAFRAME QUEST TRUSTEE LIMITED

03843001

Role

Resigned

Director

Occupation

Group Company Solicitor & Grou

Nationality

British

15 April 2002
Appointed as Director
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

ULTRAFRAME LIMITED

03330992

Role

Resigned

Secretary

Occupation

Company Director

Nationality

British

10 July 2006
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

ULTRAGUARD ALARMS LIMITED

02802305

Role

Resigned

Secretary

Nationality

British

01 April 2001
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

EVER 1508 LIMITED

04160095

Role

Resigned

Secretary

Nationality

British

04 June 2001
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

NE INVESTMENTS LIMITED

06329935

Role

Resigned

Director

Occupation

Director

Nationality

British

24 August 2007
Appointed as Director
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

ULTRASPAN LIMITED

04604246

Role

Resigned

Secretary

Occupation

Group Company Solicitor

Nationality

British

29 November 2002
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

EVER 1951 LIMITED

04566806

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

18 October 2007
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

LATIUM MUSTANG JET SERVICES LIMITED

06413209

Role

Resigned

Director

Occupation

Director

Nationality

British

20 November 2007
Appointed as Director
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

EVER 1509 LIMITED

04160098

Role

Resigned

Secretary

Nationality

British

04 June 2001
Appointed as Secretary
09 October 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

GLASS HOUSE CONSTRUCTION LIMITED

04016573

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

11 June 2001
Appointed as Secretary
10 June 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

LATIUM USA PARTNERSHIP 2 LIMITED

05948885

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

27 September 2006
Appointed as Secretary
10 June 2009
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

LATIUM USA PARTNERSHIP 1 LIMITED

05949088

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

27 September 2006
Appointed as Secretary
10 June 2009
Resigned

Correspondence Address

Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE United Kingdom

ULTRAFRAME (UK) LIMITED

01765701

Role

Resigned

Secretary

Nationality

British

01 April 2001
Appointed as Secretary
05 January 2009
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

ULTRAFRAME (UK) LIMITED

01765701

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

30 September 2008
Appointed as Director
30 November 2008
Resigned

Correspondence Address

Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Country of Residence

England

ULTRAFRAME LIMITED

03330992