THE FOUR 'S' CORPORATION LIMITED

Company number 02620374

25 officers / 22 resignations

HILL, John Rupert Crassweller

• Correspondence address: 1 Rylett Crescent, London, W12 9RP
• Role: Secretary
• Appointed on: 13 November 2007
• Nationality: British
• Occupation: Restaurateur

DE FAZIO, Raymond Alexander Patrick

• Correspondence address: 55 Compayne Gardens, West Hampstead, London, NW6 3DB
• Role: Director
• Date of birth: August 1953
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

HILL, John Rupert Crassweller

• Correspondence address: 1 Rylett Crescent, London, W12 9RP
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

BREWSTER, Timothy

• Correspondence address: Haven Wenlock Basin Wharf Road, Islington, London, N1 6RX
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Restaurant Manager

HOARE, Julia

• Correspondence address: 18 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

SHAW, Ian Gerald

• Correspondence address: Brockhampton Gate, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2003
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Director

SHAW, Ian

• Correspondence address: 40 Wellington Street, London, WC2E 7BD
• Role (Resigned): Secretary
• Appointed on: 1 June 1991
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Catering Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1991
• Resigned on: 21 May 1991

BLACKWOOD, David James

• Correspondence address: 2 Cotswold Way, Enfield, Middlesex, EN2 7HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Bar Restaurant Operator

BREWSTER, Tim Michael

• Correspondence address: Haven Wenlock Basin, Wharf Road, London, N1 7RX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 1999
• Resigned on: 30 March 2003
• Nationality: British
• Occupation: Restaurant Manager

CLARKE, Susan Elizabeth

• Correspondence address: 40 Wellington Street, London, WC2E 7BD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 February 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Restaurant Manager

HAMPTON, Jonathan David

• Correspondence address: 67 River View Grove, Chiswick, London, W4 3QP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 1991
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Director

HARRISON, Karl David

• Correspondence address: Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 1991
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERON, Deborah Jane

• Correspondence address: 6 Sycamore Avenue, Oakridge Point, Nelson, Lancashire, BB9 0ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 1997
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Nurse

HOARE, Julia

• Correspondence address: 18 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 1997
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

LAMANI, Stephane

• Correspondence address: 8 Bow Street, Covent Garden, London, WC2E 7AJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 July 2000
• Resigned on: 27 December 2002
• Nationality: French
• Occupation: Chef

LAMBERT, Peter

• Correspondence address: 357 King Henrys Drive, New Addington, Croydon, Surrey, CR0 0AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 1991
• Resigned on: 24 December 1991
• Nationality: British
• Occupation: Director

ROBERTSON, James Anthony

• Correspondence address: 4th Floor, 59 Old Compton Street, London, W1D 6HP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 November 2005
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Restaurateur

SCOTT, Jonathan James

• Correspondence address: The Observatory Pinnacle House, 260 Old Oak Common Lane, London, NW10 6DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 1991
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Wine Merchant

SHAW, Ian Gerald

• Correspondence address: Brockhampton Gate, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 July 1999
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Director

SHAW, Ian

• Correspondence address: 40 Wellington Street, London, WC2E 7BD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 1991
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Catering Manager

SHAW, Martin

• Correspondence address: 36 Deerpark Road, Burnley, Lancashire, BB10 4SD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 February 1997
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Logistics Manager

SHAW, Teresa Rose

• Correspondence address: 25 Coronation Road, Brierfield, Nelson, Lancashire, BB9 5BS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 February 1997
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rgn

SHAW, Veronica Maureen

• Correspondence address: 122 Halifax Road, Brierfield, Lancashire, BB9 5BQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 February 1997
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Retired

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1991
• Resigned on: 21 May 1991