PRESTBURY WENTWORTH THREE LIMITED

Company number 02842550

18 officers / 15 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Secretary
• Appointed on: 26 May 2004
• Nationality: Australian
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 May 2004
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: August 1959
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 1 August 2003
• Nationality: British

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 26 May 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

SMITH, Kenneth Philip

• Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 30 November 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 24 August 1993

WALGATE SERVICES LIMITED

• Correspondence address: Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 9 October 1998

BEKER, Henry Joseph

• Correspondence address: 34 Luckley Wood, Wokingham, Berkshire, RG11 3EW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 March 1994
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Director

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 July 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2003
• Resigned on: 26 May 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

KHERZI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 October 2001
• Resigned on: 26 May 2004
• Nationality: German
• Occupation: Finance

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 July 2000
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Chief Financial Officer

ROONEY, Francis Joseph

• Correspondence address: 19 Ashleigh Green, Castleknock, Dublin, 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 July 2000
• Resigned on: 9 July 2001
• Nationality: Irish
• Occupation: Chief Executive

SANDERS, Paul Anthony

• Correspondence address: 4 Furness Manor, Johnstown, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 June 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Kenneth Philip

• Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 March 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMS, Martin Jowsey

• Correspondence address: 1 Sutton Gardens, St Peter Street, Winchester, Hampshire, SO23 8HP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 August 1993
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1993
• Resigned on: 24 August 1993