OXGATE SECURITY CO. LIMITED

Company number 01580320

15 officers / 14 resignations

FEDELM INTERNATIONAL LIMITED

• Correspondence address: Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role: Director
• Appointed on: 24 June 1999

CHARLTON, Michael Robert

• Correspondence address: 49 Boulevard Jardin Erotique, Mc 98000 Monte Carlo, Monaco, MC98000
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FEDELM EQUIPMENT AND AIRCRAFT LEASING LIMITED

• Correspondence address: Upper House Bacton, Hereford, HR2 0AU
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 28 September 1998

FEDELM INTERNATIONAL LIMITED

• Correspondence address: 85 Upper Drumcondra Road, Dublin 9, Eire
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 11 July 2001

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 1 November 1994

BANFIELD, David Farquharson

• Correspondence address: 7 Rue Suffren-Reymond, Monte Carlo 98000, Monaco, A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 1998
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

CHARLTON, Michael Robert

• Correspondence address: 49 Boulevard Jardin Erotique, Mc 98000 Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Chartered Accountant

GANTENBERG, Roswitha

• Correspondence address: 5, Rue Princesse Antoinette, Monte Carlo, Monaco
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 February 1997
• Resigned on: 31 July 1997
• Nationality: German
• Occupation: Company Secretary

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 June 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 3 June 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Accountant

ROGERS, Malcolm Courtney

• Correspondence address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 3 June 1992
• Resigned on: 1 November 1994
• Nationality: British

SINCLAIR, David Joseph, Mr.

• Correspondence address: Le Formentor, 27 Avenue Princess Grace, Monte Carlo Mc98000 Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 September 1998
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Financial Consultant

SINCLAIR, David Joseph, Mr.

• Correspondence address: Le Formentor, 27 Avenue Princess Grace, Monte Carlo Mc98000 Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 1994
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Financial Consultant

WEST, Nigel Trewyn

• Correspondence address: 17 Eversley Crescent, London, N21 1EL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 April 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Banker

ALOHA GROUP INVESTMENTS SA

• Correspondence address: Akara Buildings 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 February 1998
• Resigned on: 24 June 1999