74 PORTLAND PLACE LIMITED

Company number 01065698

7 officers / 5 resignations

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role: Secretary
• Appointed on: 1 November 2003

PAISNER, Martin David

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role: Director
• Date of birth: September 1943
• Appointed before: 13 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAISNER, Harold Michael

• Correspondence address: 16 Ilchester Place, London, W14 8AA
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 3 June 1998
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2002
• Resigned on: 1 November 2003

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 3 July 2002

HAYHURST, Geoffrey John

• Correspondence address: Abesters Lodge, Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 June 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAISNER, Harold Michael

• Correspondence address: 16 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 13 September 1992
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor