MACFISH HOLDINGS LIMITED

Company number 02709755

25 officers / 25 resignations

EMERY, Patricia Frances

• Correspondence address: 52a Church Road, Chavey Down, Ascot, Berkshire, SL5 8RR
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 20 April 2000
• Nationality: British

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 29 August 2002
• Nationality: British

MERCHANT, David Harry

• Correspondence address: Windy Edge, Memsie, Fraserburgh, Aberdeenshire, AB43 4AN
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 3 June 1994
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 12 December 2001
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 28 January 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1992
• Resigned on: 19 August 1992

KROMANN & MUNTER INTERNATIONAL A/S

• Correspondence address: 44/45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed on: 19 August 1992
• Resigned on: 24 November 1993

BOAS, Vilhelm

• Correspondence address: Kongeleddet 22, Charlottenlund, Denmark, DK 2920
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 August 1992
• Resigned on: 3 June 1994
• Nationality: Danish
• Occupation: General Manager

BRADLEY, Edward Leonard

• Correspondence address: 114 Humber Road, Blackheath, London, SE3 7LK
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 April 1992
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Solicitor

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 August 1998
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

FOUNTAIN, Ian Richard

• Correspondence address: 5 The Old School 30 Church Lane, Merton Park, London, SW19 3HQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 January 2000
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Accountant

HANSEN, Mars Rahbek

• Correspondence address: Slotsvej 8, Dk-2840 Bolte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 August 1992
• Resigned on: 22 April 1993
• Nationality: Danish
• Occupation: Managing Director

HYDE, Duncan Robert

• Correspondence address: 48 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 May 2000
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Alan Norman

• Correspondence address: Hilgrove Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 June 1994
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chartered Accountant

JONES, Kenneth Trevor

• Correspondence address: The Bungalow Merry Hillock, Fraserburgh, Aberdeenshire, AB43 7BL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 August 1998
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Managing Director

KNUDSEN, Hans Ole

• Correspondence address: Hojbro Plads 17, Kobenhavn K Dk-1200, Denmark
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 January 1993
• Resigned on: 3 June 1994
• Nationality: Danish
• Occupation: Managing Director

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 February 2002
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Chartered Secretary

MERCHANT, David Harry

• Correspondence address: Windy Edge, Memsie, Fraserburgh, Aberdeenshire, AB43 4AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 November 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

PLAYER, Michael Ian

• Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 June 1994
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 27 April 1992
• Resigned on: 19 May 1992
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 October 1998
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SLOTH, Per

• Correspondence address: Kong Valdemarsvej 47, Holte Dk 2840, Denmark
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 April 1993
• Resigned on: 3 June 1994
• Nationality: Danish
• Occupation: Managing Director

STEER, Jeffrey George

• Correspondence address: Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 July 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

TORRING, Poul

• Correspondence address: Tuelsovej 26, Dk-4180 Sor, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 August 1992
• Resigned on: 15 January 1993
• Nationality: Danish
• Occupation: General Manager

TYSON, Andrew David

• Correspondence address: 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director