NEW PVL LIMITED

Company number 00498135

27 officers / 22 resignations

ANTUNES, Joao

• Correspondence address: Av Vasco Da Gama No 831, Miramar, 4405-149, Arcolezelo Vng, Portugal
• Role: Secretary
• Appointed on: 19 June 2002
• Nationality: Portuguese
• Occupation: Company Secretary

GUEDES, Fernando Da Cunha

• Correspondence address: Rua Felizardo Lima, No 185, Porto, Portugal, FOREIGN
• Role: Director
• Date of birth: September 1968
• Appointed on: 19 June 2002
• Nationality: Portugese
• Occupation: Director

GUEDES, Salvador Da Cunha, Dr

• Correspondence address: Rua Direita Das Campinas, No 108, Porto, Porto 4100-208, Portugal, FOREIGN
• Role: Director
• Date of birth: November 1957
• Appointed on: 19 June 2002
• Nationality: Portugese
• Occupation: Director

SANDEMAN, George Thomas David

• Correspondence address: 6 Montelieu Gardens, Putney, London, SW15
• Role: Director
• Date of birth: September 1953
• Appointed on: 1 August 2003
• Nationality: British
• Occupation: Director

SOUTO, Francisco Jose Garcia De Valadares

• Correspondence address: Parque Marechal, Rua D. Luis Ataide 165 - Hab 1, 4150-471, Porto, Portugal
• Role: Director
• Date of birth: October 1962
• Appointed on: 19 June 2002
• Nationality: Portugese
• Country of residence: Portugal
• Occupation: Director

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 30 April 1994
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 23 July 2001
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British

BINNING, Paviter Singh

• Correspondence address: 408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Company Secretary

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 10 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

CONSTANDIS, Constantine

• Correspondence address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 October 1998
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: V P Finance

JONES, Edgar Leslie

• Correspondence address: 13 The Drummonds, Epping, Essex, CM16 4PJ
• Role (Resigned): Director
• Date of birth: December 1914
• Appointed before: 10 October 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 1994
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

MUNDT, Juergen Werner

• Correspondence address: Montealegre 109, Carretera De Cartuja S/N, Jerez De La Frontera, Spain
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 10 October 1992
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Solicitor

NEWHOUSE, Philip John, Mr.

• Correspondence address: 32 Murray Road, London, SW19 4PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 June 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDEMAN, David Patrick

• Correspondence address: Brooklands Farm, Bolney, Haywards Heath, West Sussex, RH17 5NE
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 10 October 1992
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

SANDEMAN, George Thomas David

• Correspondence address: Largo Miguel Bom Barda, 3, Vila Nova De Gaia, 4400, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director

SANDEMAN, George Thomas David

• Correspondence address: Rua Do Paraiso, 48-9 Dto, Porto 4100, Portugal
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 10 October 1992
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

SANDEMAN, Timothy Walter

• Correspondence address: Two Oaks, Hesworth Common, Fittleworth, Sussex, RH20 1EW
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 10 October 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHECTER, Jay Eric

• Correspondence address: 43 St Georges Court, Gloucester Road, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 April 1993
• Resigned on: 27 October 1998
• Nationality: Canadian
• Occupation: Finance Director

WARK, James Binning

• Correspondence address: 39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 10 October 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director