EXPANDING SOLUTIONS LIMITED

KEY, Gijsbrecht

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Friday, 18 July 2003
Correspondence address:	Mereldreef 14, Halle-Zoersel, Belgium, 2980
Nationality:	Dutch
Date of birth:	July 1939
Role:	Director
Occupation:	Managing Director

VAN OOSTERHOUT, Adriaan

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Friday, 18 July 2003
Correspondence address:	Heul 75, Etten-Leur, Netherlands, 487 4LB
Nationality:	Dutch
Date of birth:	July 1941
Role:	Director
Occupation:	Director

MORRIS, James

Status:	Not active
Resigned on:	Friday, 20 July 2001
Correspondence address:	2 Cedar Court, Congleton, Cheshire, CW12 3JP
Nationality:	British
Date of birth:	July 1936
Role:	Director
Occupation:	Director

HASTINGS, Peter

Status:	Not active
Appointed on:	Friday, 18 July 2003
Resigned on:	Friday, 23 February 2007
Correspondence address:	De Heul 75, Hoeven, Netherlands, 4741 Rb
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Director

WILLIAMSON, Colin John

Status:	Not active
Resigned on:	Friday, 26 February 1993
Correspondence address:	The Mansion House, Ford, Shrewsbury, SY5 9LZ
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GROOM, Matthew David

Status:	Not active
Appointed on:	Thursday, 20 September 2018
Resigned on:	Friday, 28 February 2020
Correspondence address:	Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG
Role:	Secretary

GROOM, Matthew David

Status:	Not active
Appointed on:	Thursday, 20 September 2018
Resigned on:	Friday, 28 February 2020
Correspondence address:	Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Finance Director
Country of residence:	England

HUGHES, William Edward

Status:	Not active
Appointed on:	Friday, 02 June 2006
Resigned on:	Friday, 30 March 2007
Correspondence address:	19 Hampstead Gardens, Hockley, Essex, SS5 5HN
Role:	Secretary

SUTTON, Keith John

Status:	Not active
Resigned on:	Monday, 08 November 1993
Correspondence address:	Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ
Role:	Secretary

SUTTON, Keith John

Status:	Not active
Resigned on:	Monday, 08 November 1993
Correspondence address:	Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Director

SUNTER, Amanda Jane

Status:	Not active
Appointed on:	Tuesday, 22 April 1997
Resigned on:	Monday, 23 March 1998
Correspondence address:	19 First Avenue, Billericay, Essex, CM12 9PT
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Accountant

KONING, William Waling

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Monday, 26 April 1999
Correspondence address:	Gerrit Den Braberlaan 3, Eindhoven, The Netherlands, 5626gl, FOREIGN
Nationality:	Dutch
Date of birth:	March 1955
Role:	Director
Occupation:	Director

MATTHEWS, John

Status:	Not active
Appointed on:	Thursday, 30 November 1995
Resigned on:	Saturday, 01 May 2004
Correspondence address:	20 Yarnfield Close, Meir, Stoke On Trent, Staffordshire, ST3 6RR
Role:	Secretary

CLEVELEY, Ian

Status:	Not active
Appointed on:	Sunday, 01 July 2001
Resigned on:	Saturday, 31 July 2004
Correspondence address:	9 Chestnut Avenue, Rode Heath Alsager, Stoke On Trent, Staffordshire, ST7 3TF
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Operations Director

GIBB, David Andrew

Status:	Not active
Appointed on:	Wednesday, 11 May 1994
Resigned on:	Sunday, 01 December 1996
Correspondence address:	The Ridings Mill Lane, Stock, Chelmsford, Essex, CM4 9RY
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Director

NOORDEGRAAF, Jan

Status:	Not active
Appointed on:	Thursday, 25 November 1999
Resigned on:	Thursday, 23 April 2015
Correspondence address:	Blauwe Hof 41-01, Wychen, Netherlands, 6602
Nationality:	Dutch
Date of birth:	December 1957
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

VERSTEGEN, Jozef Hendrikus

Status:	Not active
Appointed on:	Friday, 18 July 2003
Resigned on:	Thursday, 23 April 2015
Correspondence address:	Stollenbergweg 3a, Berg En Dal, Netherlands, 6571 Aa
Nationality:	Netherlands
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

ABBENHUIS, Wouter Jozeph Christiaan Michael

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Thursday, 25 November 1999
Correspondence address:	Mr Gerritspark 5, 5361 Js Grave, The Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	September 1957
Role:	Director
Occupation:	Director

PAYNE, Alan Walter

Status:	Not active
Appointed on:	Monday, 08 November 1993
Resigned on:	Thursday, 30 November 1995
Correspondence address:	23 Spring Close, Little Baddow, Chelmsford, Essex, CM3 4TL
Role:	Secretary

HUTCHINS, Kenneth

Status:	Not active
Appointed on:	Friday, 30 March 2007
Resigned on:	Tuesday, 30 October 2018
Correspondence address:	Rosedale Beechenlea Lane, Swanley, England, Kent, BR8 8DP
Nationality:	British
Role:	Secretary

HUTCHINS, Kenneth

Status:	Not active
Appointed on:	Friday, 02 June 2006
Resigned on:	Tuesday, 30 October 2018
Correspondence address:	Rosedale Beechenlea Lane, Swanley, England, Kent, BR8 8DP
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Accountant
Country of residence:	England

ROYALL, Michael Lawrence

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	36 Ashdale Close, Burton On Trent, Staffordshire, DE15 9HN
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Director

SMITH, Alan

Status:	Not active
Appointed on:	Monday, 08 November 1993
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	62 Drywoods, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZG
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Operations Director

LEGG, Alan Seaward

Status:	Not active
Resigned on:	Wednesday, 01 June 1994
Correspondence address:	11 Mercer Avenue, Stone, Staffordshire, ST15 8SW
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Director

BOOTH, David John

Status:	Not active
Resigned on:	Wednesday, 11 May 1994
Correspondence address:	302 The Green, Eccleston, Chorley, Lancashire, PR7 5TP
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Director

DAVID, Gustave Giovanni, Dr

Status:	Not active
Resigned on:	Wednesday, 11 May 1994
Correspondence address:	4 Birch Grove, Stoke On Trent, Staffordshire, ST3 7JN
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Director

COLSON, Douglas F

Status:	Not active
Appointed on:	Wednesday, 04 December 1996
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Heart Pond House, 6 Pond Close, Walton On Thames, Surrey, KT12 5DR
Nationality:	American
Date of birth:	October 1957
Role:	Director
Occupation:	Director

PRUTTON, Jonathan Miles

Status:	Not active
Appointed on:	Wednesday, 04 December 1996
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Elm Tree Farm Pebmarsh Road, Colne Engaine, Colchester, Essex, CO6 2HD
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Accountant