PHOTOFABRICATION LTD (01001985)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHORTEN, Neil James ACTIVE	Secretary	17 Aug 2007				14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP
LANE, Simon Richard ACTIVE	Director	09 Jul 2001		England	January 1959	14, Cromwell Road, St Neots, Cambridgeshire, PE19 2HP, United Kingdom
REA, Paul Hugh ACTIVE	Director	17 Aug 2007		United Kingdom	May 1977	14, Cromwell Road, St Neots, Cambridgeshire, PE19 2HP, United Kingdom
SHORTEN, Neil James ACTIVE	Director	17 Aug 2007		England	March 1978	14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP
PINEO, Michael Vaughan RESIGNED	Secretary	31 Aug 2005	17 Aug 2007			5 Eastcliff, Felixstowe, Suffolk, IP11 9TA
ROOTS, Malcolm David RESIGNED	Secretary	09 Jul 2001	31 Aug 2005			1a Pyefleet Close, Brightlingsea, Essex, CO7 0LL
SUMNER, Donald Hugh RESIGNED	Secretary		09 Jul 2001			67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH
CHASON, Maria RESIGNED	Director	22 Oct 1998	09 Jul 2001		November 1959	Gaynes Hall, Perry, Huntingdon, Cambridgeshire, PE18 0ST
MCCALLION, Hugh RESIGNED	Director		09 Jul 2001		January 1937	Flat 4, 72 Derby Square, Douglas, Isle Of Man, IM1 3LR
MCCALLION, Stephen Hugh RESIGNED	Director	01 Apr 1993	12 Apr 1999		January 1964	Gayneshall, Perry, Huntingdon, Cambridgeshire, PE18 0ST
STRIEDIECK, Walter Joel RESIGNED	Director	05 Oct 1994	15 Nov 1997		August 1939	7 Kestrel Place, St Neots, Huntingdon, Cambridgeshire, PE19 1TR
SUMNER, Donald Hugh RESIGNED	Director		09 Jul 2001		March 1943	67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH

SHORTEN, Neil James ACTIVE
Role: Secretary
Appointed on: 17 Aug 2007
Address: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP

LANE, Simon Richard ACTIVE
Role: Director
Appointed on: 09 Jul 2001
Country of Residence: England
Date of birth: January 1959
Address: 14, Cromwell Road, St Neots, Cambridgeshire, PE19 2HP, United Kingdom

REA, Paul Hugh ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 14, Cromwell Road, St Neots, Cambridgeshire, PE19 2HP, United Kingdom

SHORTEN, Neil James ACTIVE
Role: Director
Appointed on: 17 Aug 2007
Country of Residence: England
Date of birth: March 1978
Address: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP

PINEO, Michael Vaughan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 17 Aug 2007
Address: 5 Eastcliff, Felixstowe, Suffolk, IP11 9TA

ROOTS, Malcolm David RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 31 Aug 2005
Address: 1a Pyefleet Close, Brightlingsea, Essex, CO7 0LL

SUMNER, Donald Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2001
Address: 67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH

CHASON, Maria RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 09 Jul 2001
Date of birth: November 1959
Address: Gaynes Hall, Perry, Huntingdon, Cambridgeshire, PE18 0ST

MCCALLION, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2001
Date of birth: January 1937
Address: Flat 4, 72 Derby Square, Douglas, Isle Of Man, IM1 3LR

MCCALLION, Stephen Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 12 Apr 1999
Date of birth: January 1964
Address: Gayneshall, Perry, Huntingdon, Cambridgeshire, PE18 0ST

STRIEDIECK, Walter Joel RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 15 Nov 1997
Date of birth: August 1939
Address: 7 Kestrel Place, St Neots, Huntingdon, Cambridgeshire, PE19 1TR

SUMNER, Donald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2001
Date of birth: March 1943
Address: 67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH

Created	Status	Filings
31 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)