BROWALLIA DISCOUNT COMPANY LIMITED

Company number 01963380

31 officers / 29 resignations

CYBRUS LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role: Secretary
• Appointed on: 5 November 2004

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role: Director
• Appointed on: 3 May 2006

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 July 2001
• Nationality: British

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 30 April 1997
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 July 1998
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 3 April 1996
• Nationality: British

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WOOD, David Roy

• Correspondence address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Andrew John

• Correspondence address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 June 1997
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANDERSON, Andrew John

• Correspondence address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 22 February 1993
• Resigned on: 21 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 March 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASKERVILLE, David William

• Correspondence address: 1 Broadstone Cottage, Withies Lane, Compton Guildford, Surrey, GU3 1JD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 22 February 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Banker

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 February 1993
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BRADLEY, John Heasman

• Correspondence address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 February 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Banker

BURBANKS, Magnus Philip

• Correspondence address: 14 Rosemary Gardens, Mortlake, London, SW14 7HD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 January 1995
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Dealer

COSSEY, Geoffrey William

• Correspondence address: Old Rectory, Henny Road, Lamarsh, Bures, Suffolk, CO8 5EU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 March 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Member Of Securities Institute

DIXON, Peter John Bellett, Sir

• Correspondence address: 34 Canonbury Park North, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 July 1997
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEX, Lars Gustav

• Correspondence address: Karolineragen 6, Lerhamn, Nyhamnslager, 260 41, Sweden
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 2002
• Resigned on: 15 February 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

GENT, Brian Stanley Page

• Correspondence address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Banker

JOHNSON, James Richard

• Correspondence address: 47 Denmans Lane, Lindfield, West Sussex, RH16 2JN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 February 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Banker

LYNN, George

• Correspondence address: The Birches, London Road, Hitchin, Herts, SG4 9ET
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 22 February 1993
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Chartered Accountant

LYONS, Derek Jack

• Correspondence address: 8 Firs Avenue, East Sheen, London, SW14 7NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 September 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Managing Director

PONTIFEX, Anthony Marshall Richard

• Correspondence address: 1 Manor Grove, Beckenham, Kent, BR3 5LB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 January 1995
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Investment Dealer

THURSFIELD, John Richard

• Correspondence address: Hodges Farm, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 22 February 1993
• Resigned on: 21 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRIMMING, John Colin

• Correspondence address: Timbers Knowle Lane, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8AP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 January 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Banker

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 December 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 March 2004
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 1997
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2004
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Chartered Accountant

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 June 1997
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Chartered Accountant