GRAND PLACE (LONDON WALL) NO.3 LIMITED

Company number 00626983

19 officers / 16 resignations

GORDON, Mark Thomas

• Correspondence address: Brands Cottage, Hedingham Road Wethersfield, Chelmsford, Essex, CM7 4EH
• Role: Secretary
• Appointed on: 4 January 2006
• Nationality: British
• Occupation: Corporate Lawyer

KASIERS, Patrice Jean Claude Francois Robert Ghislain

• Correspondence address: 8 Rue Frans Cloetens, Kraainem, Brussels, 1950, Belgium, FOREIGN
• Role: Director
• Date of birth: December 1955
• Appointed on: 23 May 2007
• Nationality: Belgian
• Occupation: Manager

PARKIN, Graham Neil

• Correspondence address: 80 Holland Gardens, Brentford, Middlesex, TW8 0BG
• Role: Director
• Date of birth: February 1968
• Appointed on: 2 October 2006
• Nationality: British
• Occupation: It Manager

HEIGHAM, David John

• Correspondence address: Hill House, Nayland, Colchester, Essex, CO6 4JB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 4 January 2006
• Nationality: British

ACKROYD, David Edward

• Correspondence address: Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 28 February 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 July 2005
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLING, David Antony Bryan

• Correspondence address: Middle Oakshott Farm, Hawkley, Liss, Hampshire, GU33 6LP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 February 1992
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Investment Manager

GACHOUD, Yves Auxence

• Correspondence address: 28 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 28 February 1992
• Resigned on: 1 January 2000
• Nationality: Swiss
• Occupation: Stockbroker

GASTON, Michael Charles

• Correspondence address: 17 Corona Road, Langdon Hill, Basildon, Essex, SS16 6HH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2000
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HEIGHAM, David John

• Correspondence address: Hill House, Nayland, Colchester, Essex, CO6 4JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 28 February 1992
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MILLAR, John Paterson

• Correspondence address: 66 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 February 1992
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Stockbroker

SIVASOTHY, Ramani

• Correspondence address: 7 Lyndhurst Gardens, London, NW3 5NS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 May 1992
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Eleanor

• Correspondence address: 13 Linhope Street, London, NW1 6HT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 28 February 1992
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Finance Director

STANLEY, Peter Henry Arthur

• Correspondence address: Cundall Hall, Cundall, Helperby, Yorkshire, YO6 2RP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 28 February 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

STRAET, Jean Pierre

• Correspondence address: Avenue Armand Huysmans No 75 Bus 15, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 October 2006
• Resigned on: 23 May 2007
• Nationality: Belgian
• Occupation: Banker

VERLODT, Gerrit

• Correspondence address: 8 Aria House, 5-15 Newton Street, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 July 2005
• Resigned on: 29 September 2006
• Nationality: Belgian
• Occupation: Director

WHISTANCE, David John

• Correspondence address: 4 Ardlui Road, London, SE27 9HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 1997
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Finance Director

WOODIFIELD, Nicholas Robert

• Correspondence address: The Cottage Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 January 1995
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Stockbroker

WRIGHT, Alfred William Fraser

• Correspondence address: 13 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 28 February 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Stockbroker