PHAIRSON LIMITED

Company number 03649486

13 officers / 10 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Secretary
• Appointed on: 19 January 2001

FRANKLIN, Richard Lee, Dr

• Correspondence address: 1443 Beacon Street, Apt 506, Brookline, Usa, MA 02446
• Role: Director
• Date of birth: June 1945
• Appointed on: 15 April 1999
• Nationality: U S Citizen
• Occupation: Chief Executive

NILSSON, Sven-Erik Lennart

• Correspondence address: 11 Jaillet, Borex Ch -1277, Switzerland
• Role: Director
• Date of birth: March 1941
• Appointed on: 15 April 1999
• Nationality: Swedish
• Occupation: Management Consultant

BANKS, Patrick John

• Correspondence address: 10 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 15 April 1999

BANKS, Patrick John

• Correspondence address: 10 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 April 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIMBLECOMBE, Roger William, Dr

• Correspondence address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 8 February 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARTER, Michael Greenwood, Doctor

• Correspondence address: Stone Cottage 14 Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 April 1999
• Resigned on: 1 August 2000
• Nationality: United States
• Occupation: Consultant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 8 February 1999
• Nationality: British

MORGAN, Brian, Dr

• Correspondence address: Fir Cottage, Abinger Common, Dorking, Surrey, RH5 6JL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 April 1999
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Consultant

OSTERLUND, Jan Eric

• Correspondence address: 10 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 April 1999
• Resigned on: 1 October 2004
• Nationality: Swedish
• Occupation: Management Consultant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 8 February 1999
• Nationality: British

ROSTRON, Laurence

• Correspondence address: Grace Cottage, Church Lane, Lacey Green, Buckinghamshire, HP27 0QX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 8 February 1999
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant