GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED

Company number 06046260

11 officers / 8 resignations

DEE SHAPLAND, Peter

• Correspondence address: 111 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HB
• Role: Director
• Date of birth: December 1964
• Appointed on: 20 March 2007
• Nationality: British
• Occupation: Company Director

GABBAY, David Selim, Dr

• Correspondence address: 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
• Role: Director
• Date of birth: March 1944
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAHMOON, Eli Allen

• Correspondence address: 1 Church Mount, London, N2 0RW
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAMBER, Janine Margaret

• Correspondence address: Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 June 2007
• Nationality: British

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 25 June 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 20 March 2007

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 March 2007
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGER, Joshua David

• Correspondence address: Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 March 2007
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 20 March 2007