MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED

Company number 05660046

10 officers / 5 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 23 September 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

LAWRENCE, Susan Elizabeth

• Correspondence address: Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
• Role: Director
• Date of birth: December 1961
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 12 January 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5710730

PCSL SERVICES NO. 1 LIMITED

• Correspondence address: 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Appointed on: 12 January 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3716148

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 23 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 January 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006
• Nationality: British