IZODIA PLC

Company number 02861790

30 officers / 29 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: Unit 8, Baden Place, Corsby Row, London, SE1 1YW
• Role (Active): Nominee Secretary
• Appointed on: 23 January 2003

MABERLY, Corin

• Correspondence address: 9e Porchester Square, London, W2 6AN
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Solicitor

MANUEL PILLAI, Joseph Manoharan

• Correspondence address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
• Role (Resigned): Secretary
• Appointed on: 13 October 1993
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Company Director

POLLOCK, David Timothy Campbell

• Correspondence address: 3 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1993
• Resigned on: 13 October 1993

CATTO, Peter Michael Ian

• Correspondence address: 14 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 August 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN-PINCHER, Patricia

• Correspondence address: 291 Cromwell Tower, The Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 January 2001
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Senior V P Global Accounts

CONNING, Jim

• Correspondence address: The Little House, Clifton Road, Deddington, Oxfordshire, OX15 0TP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Managing Director

COULSON, Francis Archer

• Correspondence address: West Dullater, Callander, Perthshire, FK17 8HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 January 2003
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTIER-DUTTON, David Anthony

• Correspondence address: Woodrow, Little London Road, Silchester, Reading, Berkshire, RG7 2ND
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Commercial Director

FRASER, David John

• Correspondence address: 31a Harvey Avenue, Singapore, 489510, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 October 1993
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Business Consultant

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 October 1997
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLIFFE, Anthony Stuart, Sir

• Correspondence address: Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 July 2002
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSNORTH, Colin William

• Correspondence address: 68 Loampit Hill, Lewisham, London, SE13 7SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 January 2003
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACNAMARA, Rory Patrick

• Correspondence address: 8 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 January 2003
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANUEL PILLAI, Joseph Manoharan

• Correspondence address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 October 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

MEASHAM, Nicholas James, Managing Director

• Correspondence address: Penny Lane Farm, Penny Lane, Stockbridge, Hampshire, SO20 6JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 January 2003
• Resigned on: 22 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 April 2003
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETERS, Ross Stevenson

• Correspondence address: Brae Of Auchendrane, Ayr, KA7 4TP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 January 1997
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Director

POLLOCK, David Timothy Campbell

• Correspondence address: 3 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 September 1998
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIDLEY, Paul

• Correspondence address: 36 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 November 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 May 2002
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Director

SADD, Graham David

• Correspondence address: Moor Place, Moorlands Drive, Pinkeys Grwwn Maidenhead, Berkshire, SL6 6QG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 October 1993
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Company Director

STEPANSKI, Anthony

• Correspondence address: Kimball Circle, Westfield, Nj 07090-1809, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 12 March 2001
• Resigned on: 22 May 2002
• Nationality: American
• Occupation: Corporate Executive

VAHEY, Jarlath

• Correspondence address: Apple Tree Cottage, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2002
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Analyst

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 May 2002
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

WILLIAMS, John Reavil, Doctor

• Correspondence address: Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 October 1993
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1993
• Resigned on: 13 October 1993