MARHAM CONSORTIUM MANAGEMENT LIMITED

Company number 02834219

16 officers / 13 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 12 May 2005

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Date of birth: March 1958
• Appointed on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIT CORPORATE SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Appointed on: 12 May 2005

DALTON, Sean James

• Correspondence address: Flat 8, 4 Avenue Elmers, Surbiton, Surrey, KT6 4SP
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Lloyds Underwriting Agent

GROVES, Simon Nicholas

• Correspondence address: 227 Cassiobury Drive, Watford, Herts, WD17 3AH
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

BRIT GROUP SERVICES LIMITED

• Correspondence address: 12 Arthur Street, London, EC4R 9HP
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 13 May 2005

CLAPHAM, Simon Dudley

• Correspondence address: 3 Lovetts Place, London, SW18 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 October 1993
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Lloyds Underwriter

DALTON, Sean James

• Correspondence address: 18 Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 1993
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Company Director

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 December 1999
• Resigned on: 7 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROVES, Simon Nicholas

• Correspondence address: 227 Cassiobury Drive, Watford, Herts, WD17 3AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 February 1996
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1997
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Alan Francis

• Correspondence address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 October 1994
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

MARCHANT, Michael John

• Correspondence address: 36 Bath Road, London, W4 1LW
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 25 October 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

SPARK, Brian Frederick

• Correspondence address: Westcroft 123 High Street, Earith, Huntingdon, Cambridgeshire, PE28 3PN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 March 1994
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Deputy Lloyds Underwriter

WESTCOTT, John Anthony

• Correspondence address: 23 Gun Wharf 130 Wapping High Street, London, E1 9NH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 October 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Lloyds Underwriter

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1993
• Resigned on: 25 October 1993