Newmond (Number 3) Limited (00704542)

Registered office

Brooks House
Coventry Road
Warwick
CV34 4LL

Rycroft Limited (until 5 Apr 2007)
RSA Rycroft Limited (until 17 Aug 1998)
IMI Rycroft Limited (until 21 Apr 1998)
IMI Rycroft (Calorifiers) Limited (until 2 Sep 1983)
Rycroft(calorifiers)limited (until 31 Dec 1978)

Name	Role	Appointed	Resigned
ROBERTS, Karen Dawn	Secretary	30 Apr 2008
DARLING, Adrian Egerton	Director	13 Feb 2004
MCFAULL, John	Director	13 Feb 2004
STRATTON, Malcolm	Secretary	2 Nov 2007	30 Apr 2008
BOND, Sarah Caroline	Secretary	27 May 2003	2 Nov 2007
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate-Director	15 Jul 2002	13 Feb 2004
NEWMOND ADMINISTRATION LIMITED	Corporate-Director	15 Jul 2002	13 Feb 2004
MCDONALD, Michael Francis	Director	16 Oct 2000	11 Feb 2004
HARRIS, Simon Mark	Director	16 Oct 2000	11 Feb 2004
LOWE, Tracey	Secretary	31 Dec 2002	27 May 2003
PERKINS, Michael William	Secretary	10 Apr 2000	31 Dec 2002
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate-Director	17 Apr 1998	17 Nov 2000
NEWMOND ADMINISTRATION LIMITED	Corporate-Director	17 Apr 1998	17 Nov 2000
DUTCH, David Paul	Director	1 Sep 1994	15 Nov 2000
TURNPENNEY, Darren Neil	Director	1 Oct 1992	16 Oct 2000
HOWROYD, Charles Frederick	Director	-	16 Oct 2000
COOPER, Paul David	Director	11 Jan 1999	30 Jun 2000
CHAPMAN, Christopher John	Secretary	17 Apr 1998	10 Apr 2000
BRADLEY, Keith	Secretary	2 Sep 1997	17 Apr 1998
BRADLEY, Keith	Director	2 Sep 1997	17 Apr 1998
PARKER, Anthony Vincent	Director	2 Mar 1992	17 Apr 1998
CARSON, James Trevor	Secretary	-	2 Sep 1997
CARSON, James Trevor	Director	-	2 Sep 1997
BRYAN, Glyn Edwin	Director	-	31 Dec 1994
WHOLLEY, Phillip Francis	Director	-	31 Jul 1994
EVANS, Gregory Robert Paul	Director	-	31 Mar 1994