Hollas Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Clive John Westbrook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 February 1999)
Role	Import Chief Executive
Correspondence Address	8 Queensway Heald Green Cheadle Cheshire SK8 3JE

Secretary Name	Keith Harrison
Nationality	British
Status	Closed
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 February 1999)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1993(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 February 1999)
Role	Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Mr Roger George Harry Fielding
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Research & Development Director
Country of Residence	United Kingdom
Correspondence Address	53 Southdowns Road Bowdon Altrincham Cheshire WA14 3DR

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Mrs Margaret Cecilia Oconnor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1992)
Role	Administration Director
Correspondence Address	27 Westholme Road Withington Manchester Lancashire M20 3QZ

Director Name	Mr Roger Alan Wallwork
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1993)
Role	Finance Director
Correspondence Address	Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	James Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(22 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 August 1995)
Role	Divisional Managing Director
Correspondence Address	3 Birkdale Wood The Kings Cumbernauld G68 0GY Scotland

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1996)
Role	Director Of Corporate Developm
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 1998)
Role	Company Secretary & Legal Dire
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Sidney William Edward White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 1996)
Role	IT Director
Correspondence Address	23 Gosmore Road Hitchin Hertfordshire SG4 9AT

Director Name	Dr Eric Michael Millar
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1996)
Role	Group Production Director
Correspondence Address	Manor House Shire Garth Welbury Northallerton North Yorkshire DL6 2SS

Registered Address	Ocean House Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
10 September 1998	Application for striking-off (1 page)
21 July 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 30 June 1997 (9 pages)
4 September 1997	Return made up to 01/09/97; full list of members (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (10 pages)
10 September 1996	Return made up to 03/09/96; no change of members (9 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
29 May 1996	Director resigned (1 page)
10 April 1996	Particulars of mortgage/charge (21 pages)
2 April 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 30 June 1995 (8 pages)
28 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director resigned (16 pages)
11 September 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (2 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
17 March 1995	Company name changed fortwell group (the) LIMITED\certificate issued on 20/03/95 (4 pages)

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