25 DP LIMITED

Company number 02636763

15 officers / 13 resignations

NATHANSON, Tom

• Correspondence address: 48 Crest Road, Ramsey, Nj, Bergen 07446, Usa
• Role: Director
• Date of birth: February 1952
• Appointed on: 8 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Business Development

JPDM LLC A DELAWARE LIMITED LIABILITY COMPANY

• Correspondence address: C/O Riverside Partners, Llc,, One Exeter Plaza, Boston, Massachusetts 02116, Usa
• Role: Director
• Appointed on: 8 September 2008

JUDD, Julie Ann

• Correspondence address: 64 Tudor Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2DW
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 19 June 2006
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 28 June 2011

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1991
• Resigned on: 12 August 1991

BLAKE, Anthony Edward

• Correspondence address: 1 Orchard End, Dereham, Norfolk, NR20 3SD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2002
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Managing Director

BLAKE, Noel

• Correspondence address: 106 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 May 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Sales Director

CRADDOCK, Stephen St John

• Correspondence address: Waterside Cottage, 1 Great Lane, Greetham, Rutland, LE15 7NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1999
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Project Director

ISAACS, Alan Thomas

• Correspondence address: Tudor Lodge, High Street, Horseheath, Cambs, CB1 6QN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 August 1991
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chairman

JUDD, Julie Ann

• Correspondence address: 64 Tudor Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2DW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 May 1994
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Company Secretary

MCLAUGHLIN, William

• Correspondence address: 26 Preston Court, Swampscott, Massachusetts 01907, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 April 2005
• Resigned on: 16 June 2008
• Nationality: United States
• Occupation: Executive

PULLAN, Katharine Sylvia

• Correspondence address: 167 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2NG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 22 June 1992
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

SACCO, Ryan

• Correspondence address: 14013 Old Harbour Lane, Apt 302, Marina Del Rey, Ca 90292, Usa
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 September 2008
• Resigned on: 1 December 2010
• Nationality: Usa
• Occupation: Financial Analyst

SHEATH, Jeremy Christopher

• Correspondence address: Cawsand, Rectory Lane, Bunwell, Norwich, Norfolk, NR16 1QU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 June 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Technical Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1991
• Resigned on: 12 August 1991