CDV-1, LTD.

Company number 04150216

30 officers / 28 resignations

CURWEN, John Henry

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
• Role: Director
• Date of birth: July 1971
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Company Director

ZIKMUNDOVA, Vladimira

• Correspondence address: Ruska 1040/86, Praha 10 - Vrsovice, Czech Republic, 100 00
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 January 2016
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 25 March 2011
• Nationality: British

GROUNSELL, David John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 17 May 2011
• Nationality: Other
• Occupation: Lawyer

KELLY, Thomas

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 23 December 2015

O'TOOLE, Beverly Lisa

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 23 December 2015
• Nationality: British

RICHARDS, Clare Charlotte

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 22 February 2010
• Resigned on: 23 December 2015

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 17 August 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2001
• Resigned on: 27 March 2001

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 June 2007
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Investment Banker

CIRENZA, Peter Timothy

• Correspondence address: 26 Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 March 2003
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAGTOGLOU DE CARTERET, Ion Dimitris

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 May 2003
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Investment Banker

HALE, Jacqueline Ann

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 January 2009
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

HO, Albert Kai Chung

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 March 2004
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Investment Banker

HOLLAND, Anna Clare

• Correspondence address: 26 Louisville Road, London, SW17 8RW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 March 2001
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Solicitor

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Susan Jane

• Correspondence address: 31 Morden Road, London, SE3 0AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 December 2004
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accountant

KOGAN, Mark Joel

• Correspondence address: 27 Cavendish Close, London, NW8 9JB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 March 2001
• Resigned on: 19 March 2003
• Nationality: American
• Occupation: Investment Banker

LEVITT, Richard Evan

• Correspondence address: 118 Bridge House, St George Wharf, London, SW8 2LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 March 2001
• Resigned on: 27 March 2001
• Nationality: Irish
• Occupation: Solicitor

MARTE, Carolina

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 December 2010
• Resigned on: 21 March 2014
• Nationality: Dominican Republic
• Country of residence: England
• Occupation: Executive Director / Vice President

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 June 2007
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 30 January 2001
• Resigned on: 19 March 2001
• Nationality: British

TAMMELA, Kimmo Benjam

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 April 2002
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Banker

VARNER, Frances Kobayashi

• Correspondence address: Flat C 59 Queen Anne Street, London, W1G 9JS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 August 2002
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Asset Manager

WALKER, Jeffrey

• Correspondence address: 30 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2002
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Investment Banking

WEBER, Nicholas

• Correspondence address: 11 Sloane Avenue, London, SW3 3JD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 March 2001
• Resigned on: 9 April 2002
• Nationality: American
• Occupation: Investment Banker

WILTSHIRE, Jeremy Alan

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 September 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 30 January 2001
• Resigned on: 19 March 2001
• Nationality: British