SAMUEL HOLDINGS PLC

Company number 02745684

9 officers / 6 resignations

MORRISON, Janet Christine

• Correspondence address: 32 Park Road, Wilmslow, Cheshire, SK9 5BT
• Role: Secretary
• Appointed on: 16 December 2005
• Nationality: British
• Occupation: Director

BALL, Roderick Bradley

• Correspondence address: 79 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY
• Role: Director
• Date of birth: September 1950
• Appointed on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Janet Christine

• Correspondence address: 32 Park Road, Wilmslow, Cheshire, SK9 5BT
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SULTAN, Anthony

• Correspondence address: Floridian Palace, 21 Boulevard Du Larvotto, Monaco, Mc98000
• Role (Resigned): Secretary
• Appointed on: 26 May 1993
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1992
• Resigned on: 26 May 1993

DRAPER, Brian Philip

• Correspondence address: 15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 1993
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Director

SULTAN, Anthony

• Correspondence address: Floridian Palace, 21 Boulevard Du Larvotto, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 May 1993
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SULTAN, Tracey Lee

• Correspondence address: Floridian Palace, 21 Boulevard Du Laryotto, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 1996
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1992
• Resigned on: 26 May 1993