FAIRWAYS BRANSTON MANAGEMENT (NO 2) LIMITED (02937799)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNET, Lisa ACTIVE	Secretary	04 Sep 2001				39 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
BASSFORD, Nigel David ACTIVE	Director	24 Aug 1995		United Kingdom	August 1960	41 Birkdale Avenue, Branston, Staffordshire, DE14 3HN
FARRINGTON, John William ACTIVE	Director	21 Nov 2002		United Kingdom	September 1959	175 Beam Hill Road, Anslow, Burton On Trent, Staffordshire, DE13 9QN
HARRIS, Linda RESIGNED	Secretary	24 Aug 1995	31 Jul 1998			43 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
PUMPHREY, Melissa Joanne RESIGNED	Secretary	23 Sep 1998	19 Jan 2001			43 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
ROWANSEC LIMITED RESIGNED	Nominee Secretary	10 Jun 1994	24 Aug 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
DABINETT, Clare Louise RESIGNED	Director	24 Aug 1995	19 Dec 1995		August 1971	29 Birkdale Avenue, Burton Upon Trnt, Staffordshire, DE14 3HN
DAVIDSON, Matthew Edwin RESIGNED	Director	30 Apr 1999	01 Sep 2001		August 1972	29 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
KENDALL, Roger RESIGNED	Director	23 Sep 1998	01 Sep 2001		December 1968	33 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
THEAKER, Shirley Vivien RESIGNED	Director	02 Nov 2001	30 Nov 2006	United Kingdom	March 1947	Barton Court, Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR
MIMOSA UK LIMITED RESIGNED	Director	24 Aug 1995	01 Jun 1999			Barton House, Station Road, Barton Under Needwood, Staffordshire, DE13 8DR
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	10 Jun 1994	24 Aug 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	10 Jun 1994	24 Aug 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

BARNET, Lisa ACTIVE
Role: Secretary
Appointed on: 04 Sep 2001
Address: 39 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN

BASSFORD, Nigel David ACTIVE
Role: Director
Appointed on: 24 Aug 1995
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 41 Birkdale Avenue, Branston, Staffordshire, DE14 3HN

FARRINGTON, John William ACTIVE
Role: Director
Appointed on: 21 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 175 Beam Hill Road, Anslow, Burton On Trent, Staffordshire, DE13 9QN

HARRIS, Linda RESIGNED
Role: Secretary
Appointed on: 24 Aug 1995
Resigned on: 31 Jul 1998
Address: 43 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN

PUMPHREY, Melissa Joanne RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 19 Jan 2001
Address: 43 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1994
Resigned on: 24 Aug 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

DABINETT, Clare Louise RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 19 Dec 1995
Date of birth: August 1971
Address: 29 Birkdale Avenue, Burton Upon Trnt, Staffordshire, DE14 3HN

DAVIDSON, Matthew Edwin RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Sep 2001
Date of birth: August 1972
Address: 29 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN

KENDALL, Roger RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 01 Sep 2001
Date of birth: December 1968
Address: 33 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN

THEAKER, Shirley Vivien RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Barton Court, Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

MIMOSA UK LIMITED RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 01 Jun 1999
Address: Barton House, Station Road, Barton Under Needwood, Staffordshire, DE13 8DR

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 24 Aug 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 24 Aug 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB