XENIA SUBSIDIARIES

Company number 00598100

13 officers / 11 resignations

BA LIMITED

• Correspondence address: Rovert House Market Street, North & Bay Street PO BOX 52g, Nassau, Bahamas
• Role: Secretary
• Appointed on: 17 November 1993

BD LIMITED

• Correspondence address: Rovert House Market Street, North & Bay Street, Nassau, Bahamas, FOREIGN
• Role: Director
• Appointed on: 17 November 1993

COULDRIDGE, Caragh Anntoinette

• Correspondence address: The Old Forge, Plaisance, Sark, GY9 0SD
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 21 January 1994
• Nationality: Irish
• Occupation: Company Secretary

GIBSON, Susan Margaret

• Correspondence address: 147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 30 September 1991
• Nationality: British

MAURICE, Louise

• Correspondence address: 13 Beechwood Avenue, Finchley, London, N3 3AU
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 30 November 2004
• Nationality: British

MUNRO, Richard David Harrison

• Correspondence address: Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Chartered Accountant

COULDRIDGE, Caragh Anntoinette

• Correspondence address: The Old Forge, Plaisance, Sark, GY9 0SD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 1992
• Resigned on: 1 October 1992
• Nationality: Irish
• Occupation: Company Secretary

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 1992
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Company Director

DALIDAY, Alan George

• Correspondence address: 37a Sandy Lane, Wokingham, Berkshire, RG41 4SS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIBSON, Susan Margaret

• Correspondence address: 147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 21 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Chartered Accountant

LUKE, Michael

• Correspondence address: 2 Finch Avenue, Wakefield, West Yorkshire, WF2 6SE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 21 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Manager

MABEY, Bevil Guy

• Correspondence address: Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 21 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Company Director

XENIA GUERNSEY LIMITED

• Correspondence address: 14 New Street, St Peter Port, Guernsey Channel Islands, CHANNEL
• Role (Resigned): Director
• Appointed on: 1 October 1992
• Resigned on: 17 November 1993