LAWGRAM ACTIVITIES LIMITED

Company number 02031481

16 officers / 13 resignations

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role: Nominee Secretary
• Appointed on: 18 July 2008

DUFFY, Michael John

• Correspondence address: St Quentin House, Woodham Lane, Woking, Surrey, GU21 5SH
• Role: Director
• Date of birth: June 1947
• Appointed on: 21 November 1994
• Nationality: British
• Occupation: Solicitor

GOURIET, Geoffrey Costerton

• Correspondence address: Lawrence Graham Llp, 4 More London Riverside, London, SE1 2AU
• Role: Director
• Date of birth: July 1971
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 18 July 2008

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 April 2001
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Chartered

COOPER, Roger Anthony

• Correspondence address: 15 Tylers Avenue, Billericay, Essex, CM12 0RA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 November 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Solicitor

EDWARDS, Michael David

• Correspondence address: 10 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 November 1994
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Solicitor

GIRDLESTONE, Timothy Charles

• Correspondence address: 5 Claremont Road, Teddington, Middlesex, TW11 8DH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 June 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Chartered Accountant

GOWAR, Martyn Christopher

• Correspondence address: Church Farm Westbrook Hill, Elstead, Godalming, Surrey, GU8 6LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 4 June 1992
• Resigned on: 20 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMILTON, Hugh Robert Bousfield

• Correspondence address: 2 Wild Hatch, London, NW11 7LD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 November 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCANDREW, Ian Christopher

• Correspondence address: 3 Frank Dixon Close, Dulwich, London, SE21 7BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 February 1993
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

PICKERILL, Geoffrey Martin

• Correspondence address: Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 November 1994
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PURSER, George Robert Gavin

• Correspondence address: Halesbridge House, Blanks Lane Newdigate, Dorking, Surrey, RH5 5ED
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 4 June 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

THORNTON-JONES, Timothy

• Correspondence address: Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 April 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VANDER MEERSCH, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 February 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Paul Christopher

• Correspondence address: 3 Priory Avenue, London, W4 1TX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 November 1994
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor