COMPANY 3472211 LIMITED

Company number 03472211

27 officers / 24 resignations

GRANT THORNTON LIMITED

• Correspondence address: Grant Thornton House, Melton Street, London, England, NW1 2EP
• Role: Secretary
• Appointed on: 8 July 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02917818

ETHERINGTON, Paul Michael David

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: March 1968
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

JONES, Simon Jonathan

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1967
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLEN, Roger

• Correspondence address: Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 8 July 2013
• Nationality: British

CLAYSON, Gillian Margaret

• Correspondence address: 12 Tonsley Hill, Wandsworth, London, SW18 1BB
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 1 April 1998
• Nationality: British

HARVEY, Donald Thomas

• Correspondence address: 71c Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Managing Director

MAYALL, Neil John

• Correspondence address: The Meadows, Brockham Green, Betchworth, Surrey, RH3 7JS
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 July 2007
• Nationality: British

VALE, Richard David

• Correspondence address: The Byre, Old Renville Farm, Bridge, Kent, CT4 5AD
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 January 2006
• Nationality: British

ABAGODO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 8 July 2013

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 27 November 1997

BARNES, Scott

• Correspondence address: Grant Thornton House, Melton Street, London, England, NW1 2EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

BENNETT, Stephen Scott

• Correspondence address: Ringwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

BULLEN, Roger Graham

• Correspondence address: Woolgate Exhange, 25 Basinghall Street, London, Kent, EC2V 5HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 July 2008
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CLEWS, Warwick Edgar Lawton

• Correspondence address: Ridgebank Abingdon Road, East Ilsley, Newbury, Berkshire, RG20 7LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Management Consultant

FISCHER, Richard

• Correspondence address: 7 Butera Lane, South Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 2007
• Resigned on: 2 November 2008
• Nationality: British
• Occupation: General Counsel

HARPER, Scott

• Correspondence address: 30 S. Wacker Drive, Suite 3100, Chicago, Il 60606, United States
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2012
• Resigned on: 8 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARVEY, Donald Thomas

• Correspondence address: 71c Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 July 2007
• Resigned on: 6 June 2008
• Nationality: American
• Occupation: Managing Director

HEPWORTH, Martin

• Correspondence address: 40 Telford Avenue, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Consultant

HOWARD, Julie Marie

• Correspondence address: 30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 July 2008
• Resigned on: 23 September 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MAYALL, Neil John

• Correspondence address: The Meadows, Brockham Green, Betchworth, Surrey, RH3 7JS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROSENFIELD, Paul Jonathan

• Correspondence address: Southrop Farm, Southrop, Gloucester, GL7 3PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Business Consultant

STEWART, Andrew Doveton

• Correspondence address: The Grange, Barham, Huntingdon, Cambridgeshire, PE28 5AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 1997
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Management Consultant

STOECKLEIN, Jeffrey Hammond

• Correspondence address: 30 S Wacker House, Suite 3100, Chicago, Il, Usa, 60606
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 July 2007
• Resigned on: 8 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Officer

VALE, Richard David

• Correspondence address: The Byre, Old Renville Farm, Bridge, Kent, CT4 5AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Management Consultant

VEAL, Andrew John

• Correspondence address: The Gables, 43 Abingdon Road, Dorchester On Thames, Oxfordshire, OX10 7JZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Management Consultant

WEED, Monica Mary

• Correspondence address: 30 S Wacker Drive, Suite 3100, Chicago, Il, Usa, 60606
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 November 2008
• Resigned on: 8 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Legal Vp & General Counsel

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 27 November 1997