MALLARDHAVEN H.C. LIMITED

Company number 01757038

14 officers / 12 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 24 January 1996

BLUNDEN, Robert Adrian

• Correspondence address: 11 Spencer Hill, Wimbledon, London, SW19 4PA
• Role: Director
• Date of birth: June 1947
• Appointed before: 1 January 1992
• Nationality: British
• Occupation: Director

EASTER, David Henry

• Correspondence address: 227 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

PHAROAH, Wendy Vivienne

• Correspondence address: 35a High Street, Whitton, Twickenham, Middlesex, TW2 7LB
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 20 July 1998
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 18 March 1994

BATTCOCK, Humphrey William

• Correspondence address: 10 Hertford Street, London, W1Y 7DX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 1 January 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Investment Advisor

EASTER, David Henry

• Correspondence address: 227 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 March 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

HUBBARD, Keith Melvyn

• Correspondence address: 5 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Finance Director

MARDON, John Gale

• Correspondence address: 2 The Briars, London, SW15 6UB
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 1 January 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Consultant

MAXWELL, Raymond Paul

• Correspondence address: 20 Sheringham Avenue, Oakwood, Southgate, London, N14 4UG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 July 1993
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NICHOLLS, Jill Nicola

• Correspondence address: 97 Noel Road, London, N1 8HD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 1 January 1992
• Resigned on: 24 March 1992
• Nationality: British
• Occupation: Merchant Banker

PERKINS, Clive William

• Correspondence address: 5 Quernmore Close, Bromley, Kent, BR1 4EL
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 April 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Deputy Chairman

WALKER, John, Dr

• Correspondence address: Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 March 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Adviser

WORTHING, Kenneth David

• Correspondence address: Lane End 10 Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 February 1994
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer