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05279533

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Previous Names

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People

Current directors

MR GAVIN WHITE

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 09 Dec 2011

Appointment Type: C

Other Appointments: None

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TIMOTHY SEBASTIAN DURHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 08 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 06 Jun 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSE COTTAGE DOG LANE STAINLAND WEST YORKSHIRE HX49QF

Date Appointed: 08 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP MATURIN DAVY

Birthdate: Feb 1954

Nationality: BRITISH

Address: FAIR MEADOW BROXMEAD LANE WEST SUSSEX RH175JH

Date Appointed: 08 Nov 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DUNCAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: ELLERSLIE HOUSE THE GLADE SURREY KT206LL

Date Appointed: 08 Nov 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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WILLEM GOOSEN

Birthdate: Sep 1961

Nationality: DUTCH

Address: VOGELSANGSTRASSE 6 82031

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL DEWAR LEWIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BABCOCK & BROWN INTERNATIONAL GROUP 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 26 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER WILSON MARR

Birthdate: May 1958

Nationality: BRITISH

Address: MOLE RISE 15 HAREBELL HILL SURREY KT112RS

Date Appointed: 08 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON LENNIE TRUMAN MORE

Birthdate: Feb 1962

Nationality: SCOTTISH

Address: 20 DOLLARBEG PARK CLACKMANNANSHIRE FK147LJ

Date Appointed: 21 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PETERS

Birthdate: Jul 1953

Nationality: BRITISH

Address: OLD SWAN COTTAGE 9 LONDON ROAD KENT TN161BB

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GEORGE GIBSON REID

Birthdate: Nov 1968

Nationality: BRITISH

Address: 46/1 MORNINGSIDE PARK LOTHIAN EH105HA

Date Appointed: 06 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE SHINDLER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 BERKELEY CLOSE HERTFORDSHIRE WD63JN

Date Appointed: 08 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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KENTON WALSH

Birthdate: Mar 1965

Nationality: BRITISH

Address: WINTER HOUSE 83 HEDGERLEY LANE BUCKINGHAMSHIRE HP92JS

Date Appointed: 05 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD ARTHUR WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 3 28 FOLGATE STREET E16BX

Date Appointed: 08 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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