MONACO NPL (NO. 1) LIMITED

Company number 05432398

15 officers / 14 resignations

GOLLIN, Mark David

• Correspondence address: Firth House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role: Director
• Date of birth: July 1970
• Appointed on: 12 October 2007
• Nationality: American
• Occupation: Banker

COUTLIS, Alex

• Correspondence address: 11 Marloes Road, London, W8 6LQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

DAVE, Parul

• Correspondence address: 108 Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 25 January 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 25 January 2010
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 22 April 2005

COUTLIS, Alex

• Correspondence address: 11 Marloes Road, London, W8 6LQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 April 2005
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Banker

ESTAPHAN, Christopher Stephen

• Correspondence address: No 1 West India Quay, Flat 1706 24 Hertsmere Road, London, E14 4ED
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2005
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Banker

GIBB, Dominic Ian

• Correspondence address: 57 Hyde Vale, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 January 2006
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 January 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Solicitor

KASTNER, Ulrich

• Correspondence address: Flat 4, 60 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 April 2005
• Resigned on: 9 July 2008
• Nationality: German
• Occupation: Banker

PATRICK, Christopher John

• Correspondence address: Cokes Green, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 October 2007
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Tax Adviser

STAID, Stephen

• Correspondence address: 1 Ridgeway, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 October 2007
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 21 April 2005
• Resigned on: 22 April 2005