BUCKINGHAM MORLAIX LIMITED

Company number 01905791

18 officers / 13 resignations

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
• Role: Secretary
• Appointed on: 21 July 2004

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• Law governed: GIBRALTAR
• Legal form: LIMITED
• Registration number: 6507

MARCAL, Ana Teresa De Fradique

• Correspondence address: Praca De Alvalade, No 3-8, Lisboa, Portugal, 1700-035
• Role: Director
• Date of birth: February 1973
• Appointed on: 6 June 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director Hotel Business

MARCAL, Fernanda De Jesus Pereira Fradique

• Correspondence address: Avenida Da Igreja, No 37-1, Lisboa, Portugal, 1700-233
• Role: Director
• Date of birth: February 1947
• Appointed on: 6 June 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director Hotel Business

MARCAL, Manuel Lourenco

• Correspondence address: Avenida Da Igreja, No 37-1, Lisboa, Portugal, 1700-233
• Role: Director
• Date of birth: March 1944
• Appointed on: 6 June 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director Hotel Business

MARCAL, Sara Fradique

• Correspondence address: Praca D Antonio Ribeiro, 5-10b, Lisboa, Portugal, 1750-372
• Role: Director
• Date of birth: July 1978
• Appointed on: 6 June 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director Hotel Business

AISBETT, David Vincent

• Correspondence address: 27 Sillswood, Olney, Buckinghamshire, MK46 5PL
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 24 May 1994
• Nationality: British

MARCAL, Fernanda Jesus Pereira Fradique

• Correspondence address: Rua Laura Alves, No 9, 1050 Lisbon, Portugal, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 21 July 2004
• Nationality: Portuguese

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 20 October 1995
• Nationality: British

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 8 March 1994
• Nationality: British

BEADLE, Tracy Anne

• Correspondence address: 138 Church Street, Cliffe, Rochester, Kent, ME3 7PY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 May 2007
• Resigned on: 6 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accounts Assistant

BUTLER, Mark Lawrence Tremayne

• Correspondence address: 9 Rushall Close, Lower Earley, Reading, Berkshire, RG6 4BG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 January 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

CLARK, John Webb

• Correspondence address: Orchard Priors, Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 January 1994
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Director

JIVRAJ, Naushad Nurdin

• Correspondence address: 16 Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 30 June 1992
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JIVRAJ, Nurdin Gulamhusein Rhemtulla

• Correspondence address: 16 Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 30 June 1992
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCAL, Manuel Lourenco

• Correspondence address: Rua Laura Alves No9, 1050 Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 October 1995
• Resigned on: 21 July 2004
• Nationality: Portuguese
• Occupation: Company Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 30 June 1992
• Resigned on: 20 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIDUCIARY DIRECTORS (UK) LTD

• Correspondence address: 45 Welbeck Street, London, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 21 July 2004
• Resigned on: 6 June 2009

JATALIA SERVICES LIMITED

• Correspondence address: 45 Welbeck Street, London, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 21 July 2004
• Resigned on: 15 May 2007