BUSINESS SPACE SERVICES LIMITED

Company number 02734911

15 officers / 13 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 5 April 2007

WHITTINGHAM, Jonathan

• Correspondence address: 4 Doria Road, London, SW6 4UG
• Role: Director
• Date of birth: December 1975
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Secretary
• Appointed on: 22 May 1994
• Resigned on: 2 March 1995
• Nationality: British

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Consultant

MULLIN, Alfred Edward

• Correspondence address: 3 Ffordd Glyn, St Marys Park, Mold, Flintshire, CH7 1GZ
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chief Accountant & Secretary

SUTHERLAND, John Alexander

• Correspondence address: 55a Parson Street, Hendon, London, NW4 1QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 25 November 2005
• Nationality: British

BROOK STREET CORPORATE SERVICES LIMITED

• Correspondence address: 22 Brook Street, London, W1Y 1AE
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 22 May 1994

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1992
• Resigned on: 8 September 1992

ANKERS, Neil Murray

• Correspondence address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 May 1994
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

JACKSON, Graeme

• Correspondence address: 121 Mount Street, London, W1Y 5HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 September 1992
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 30 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MULLIN, Alfred Edward

• Correspondence address: 3 Ffordd Glyn, St Marys Park, Mold, Flintshire, CH7 1GZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 2 March 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant & Secretary

POLE, Felix John Clewett

• Correspondence address: 16 Deane Street, Cottesloe, Perth 6011, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 September 1992
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Surveyor

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1992
• Resigned on: 8 September 1992