Malcolm OFFORD

Total number of appointments 69

SAGA HOLDINGS LIMITED (05245832)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIO 588 LIMITED (06495635)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DMWSL 586 LIMITED (06475827)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIO 587 LIMITED (06475828)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACROMAS BID CO LIMITED (06252535)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACROMAS SPC CO LIMITED (06252567)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACROMAS MID CO LIMITED (06252749)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 13 June 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGA SERVICES LIMITED (00732602)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DA 200 LIMITED (05995812)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DA 300 LIMITED (05995794)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DA 400 LIMITED (05995817)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVENT FINANCE LIMITED (05402991)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 20 May 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVENT HOLDINGS LIMITED (05402988)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 20 May 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL GROUP LIMITED (05282058)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 9 November 2004
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CE ACQUISITION 1 LIMITED (05282218)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 9 November 2004
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P1 OLD FINANCE LIMITED (FC022981)

• Company status: Converted / Closed
• Correspondence address: Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG
• Role (Resigned): Director
• Appointed on: 8 February 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Director

P1 INTERMEDIATE ONE LIMITED (03622835)

• Company status: Dissolved
• Correspondence address: Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG
• Role (Resigned): Director
• Appointed on: 11 October 1998
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Director

CORAL EUROBET HOLDINGS LIMITED (04487021)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORAL EUROBET LIMITED (05240872)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL LIMITED (05240310)

• Company status: Active
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CE FINANCE 2 LIMITED (05240276)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL EUROBET 3 LIMITED (04491414)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL EUROBET 2 LIMITED (04491418)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL EUROBET 4 LIMITED (04491419)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 31 July 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGA 300 LIMITED (05245794)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGA 200 LIMITED (05245828)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGA 400 LIMITED (05245739)

• Company status: Dissolved
• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORAL EUROBET HOLDINGS LIMITED (04487021)

• Company status: Active
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

CORAL EUROBET 3 LIMITED (04491414)

• Company status: Dissolved
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

CORAL EUROBET 2 LIMITED (04491418)

• Company status: Dissolved
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

CORAL EUROBET 4 LIMITED (04491419)

• Company status: Dissolved
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)

• Company status: Active
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Appointed on: 15 June 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

P1 TASMANIA GROUP LIMITED (03623056)

• Company status: Dissolved
• Correspondence address: Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG
• Role (Resigned): Director
• Appointed on: 11 October 1998
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Director

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)

• Company status: Active
• Correspondence address: 50 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Appointed on: 1 June 1998
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Director