Director's Investigation Report Sample

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Directors Investigation Report

Top	Directors Investigation Report

Date Delivered	13/09/2004
Time Delivered	15:46:08
Client Code/Name

Top	Company Identification

Company Name	13/09/2004
Company Number	15:46:08
Registered Office	3 REDWOOD CRESCENT
	PEEL PARK
	EAST KILBRIDE
	G74 5PR
Postcode	G74 5PR
Date of Incorp.	13/12/1995

Top	Apointees of Target

 Surname                      Forename                     D.o.B.                Postcode

 1 MONTAGUE           ADRIAN ALASTAIR     28/02/1948      SG5 3JZ           Current

 2 WALMSLEY            ROBERT                   01/02/1941      SW6 3AL         Current

 3 COLEY                 WILLIAM A                24/04/1943      28207             Current

Top	Other Appointees Registered but Excluded from Search

   
 Surname                      Forename                               D.o.B.                Postcode

   GATTO                   SALVATORE MARTIN        09/05/1950     BA1 2UD       Current

   SPOTTISWOODE       CLARE MARY JOAN         20/03/1953     N1 1EW         Current

   DELUCCA                 JOHN J                         25/04/1943     07423           Current

   ARMOUR                  ROBERT MALCOLM         25/09/1959     EH12 6HE      Comp Sec

   ALEXANDER               MIKE                            17/11/1947     No Code        Current

   JEFFREY                   ROBIN CAMPBELL            19/02/1939     G11 5AD       Previous

   HILL                        ROBERT                        01/05/1937      BA3 6QZ      Previous

   WALSH                     JULIA MARIA                 20/11/1948      UB8 5EN       Previous

   DAVIES                     CHARLES NOEL              02/12/1933      RG10 0NN     Previous

   HOLLINS                   PETER THOMAS             22/10/1947      EH3 5PE        Previous

   HAWLEY                    ROBERT                       23/07/1936      GL7 7HB       Previous

   KIRWAN                    MICHAEL RALPH            17/05/1941      EH10 4BW     Previous

   LOW                         MICHAEL BRIAN JO        04/09/1948      GL7 6EW       Previous

   GILCHRIST                DAVID STUART              20/06/1952      G41 5RL       Previous

   HAWTHORNE              DUNCAN                       28/05/1955      N2Z 2X3       Previous

   BULLOCK                    JOHN                           12/07/1933      TN13 1PR    Previous

   BIGGAM                     ROBIN ADAIR                 08/07/1938     LU3 3PS      Previous

   ROBB                        JOHN WEDDELL              27/04/1936       KT22 0PB    Previous

   WARRY                      PETER THOMAS             31/08/1949       GL52 6UY    Previous

   STEVENSON                PETER DAVID                 06/03/1947       EH9 2EY      Previous

   LOUGH                       KEITH GEDDES              18/02/1959       PA12 4JH     Previous

Top	Standard CRO Search for Appointee 1

	ADRIAN ALASTAIR MONTAGUE (28/02/1948) at SG5 3JZ is recorded by CRO as a (Current or Previous) Director of
	Company Name CCJs Gazette Limit 02208072 MUNICHRE EQUITY INVESTMENT LIMITED 0 VWO 29/05/1995 0 02208088 MUNICHRE INVESTMENT HOLDINGS COMPAN 0 VWO 29/05/1995 0 00551334 DRESDNER KLEINWORT WASSERSTEIN LIMI 4 HCW 04/05/2001 10,000,000 03310225 MICHAEL PAGE INTERNATIONAL PLC 0 5,000,000 03399961 TREASURY TASKFORCE 0 1,000 03921766 PARTNERSHIPS UK FINANCE LIMITED 0 0 03993425 PARTNERSHIPS UK PLC 0 200,000 04402220 NETWORK RAIL LIMITED 0 0 04423711 NETWORK RAIL HOLDCO LIMITED 0 0 03937795 RAILWAY SAFETY & STANDARDS 0 0 02904587 NETWORK RAIL INFRASTRUCTURE LIMITED 15 HCW 09/06/2004 0 04220587 PARTNERSHIPS FOR HEALTH LIMITED 0 0 04789693 INFRASTRUCTURE INVESTORS LIMITED 0 0
	Intelligent Database Search for appointee 1 at SG5 3JZ
	NO other appointees found with the same Date of Birth and similar Postcode.
	Disqualification search for Appointee 1
	CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at SG5 3JZ Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of SG5
	National search for appointee 1 - supplied for information only
	A Name Search of all the Directors Database at Companies House with surname MONTAGUE cross-referenced by date of birth reveals: No details matched.

Top	Standard CRO Search for Appointee 2

	SIR ROBERT WALMSLEY (01/02/1941) at SW6 3AL is recorded by CRO as a (Current or Previous) Director of No other companies
	Company Name CCJs Gazette Limit 04113443 STRATOS SERVICES LIMITED 0 0 04113448 STRATOS GLOBAL HOLDINGS LIMITED 0 100,000 04041428 STRATOS GLOBAL LIMITED 0 0 04113439 STRATOS AERONAUTICAL LIMITED 0 0 02157656 MAJOR PROJECTS ASSOCIATION 0 3,000 03881155 EDO ( UK ) LIMITED 0 100,000
	Intelligent Database Search for appointee 2 at SW6 3AL
	SIR ROBERT WALMSLEY (01/02/1941) at SW6 3AL is recorded as a (Current or Previous) Director of Company Name CCJs Gazette Limit SC117121 BRITISH ENERGY GENERATION (UK) LIMITED 0 0 03076445 BRITISH ENERGY GENERATION LIMITED 1HCW 30/12/1998 0
	Disqualification search for Appointee 2
	CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at SW6 3AL Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of SW6
	National search for appointee 2 - supplied for information only
	A Name Search of all the Directors Database at Companies House with surname WALMSLEY cross-referenced by date of birth reveals: No details matched.

Top	Standard CRO Search for Appointee 3

	WILLIAM A COLEY (24/04/1943) at 28207 is recorded by CRO as a (Current or Previous) Director of No other companies
	Intelligent Database Search for appointee 3 at 28207
	NO other appointees found with the same Date of Birth and similar Postcode.
	Disqualification search for Appointee 3
	CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at 28207 Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of 28
	National search for appointee 4 - supplied for information only
	A Name Search of all the Directors Database at Companies House with surname COLEY cross-referenced by date of birth reveals: No details matched.

Top	Registration Number Search - Supplied for Information only

Company Number	SC162274
Company Name	LOADNET (UK) LIMITED
	DELOITTE & TOUCHE LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ
Postcode	G2 1QQ

Appointees of Company are

Surname	Forenames	DOB	Postcode
BROWN	GORDEN CHARLES	23/04/1953	EH5 2PU Comp Sec
MCNICOL	SCOTT	27/02/1970	EH7 4NF Director
One registration number down search :

Company Number	SC162272
Company Name	J.S.P. COMPUTER CONSULTANTS LIMITED
	6 MAPLE PLACE COVE BAY ABERDEEN AB12 3FZ
Postcode	AB12 3FZ

Appointees of Company are

Surname	Forenames	DOB	Postcode
PEACH	JANE MABEL	17/02/1956	NY 11550 Comp Sec
PEACH	JOHN STEWART	01/05/1954	NY 11550 Comp Sec
PEACH	JANE MABEL	17/02/1956	NY 11550 Comp Sec

Top	Search of current Registered Office Address


3 REDWOOD CRESCENT             
PEEL PARK                      
EAST KILBRIDE                   
G74 5PR

*Caution - This Search extracts business names that may use the same

Postcode - It is supplied for connection information only.

Number    Company Name - EXACT postcode match:

SC117121  British Energy

Number    Company Name - NEAR postcode matches:

SC211751  Clyde Blowers Ltd

01148594  Research Machines plc

01248725  Ademco Microtech Ltd

02341071  Micron Europe Ltd

02700306  Filtronic Comtek (UK) Ltd

FC014351  D.M.C Telecom U.K Ltd

SC017951  Clyde Blowers plc

SC117121  Scottish Nuclear Ltd

01396396  SAIC Ltd

SC128916  Fuji Electric (Scotland) Ltd

FC009390  Fuji Electric Ltd

SC100269  Controlled Theraputics Ltd

00197071  The Mentholatum Co Ltd

SC135107  Matsushita Industrial Equipment Co (U.K) Ltd

01754570  MR-microrite Systems Ltd

03119470  Seafarer Sea Systems Ltd

SC178962  Delta Electronics (Scotland) Ltd

SC151261  FTD Ltd

SC170239  Alpha Machine Technologies Ltd

SC135107  Matsushita Industrial Equipment Co (UK) Ltd

SC108095  Memex Technology Ltd

00197071  Mentholatum Co Ltd

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