FISHPOND LIMITED

Company number 02878670

12 officers / 11 resignations

AMBERG, William Mark

• Correspondence address: 38 Chevening Road, London, NW6 6DE
• Role: Director
• Date of birth: August 1961
• Appointed on: 8 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Jane Aura

• Correspondence address: 83 Honeybrooke Road, London, SW12 0DZ
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Secretary

MACKAY, Alan Leslie

• Correspondence address: 3 No 3, Fairfield Avenue, Datchet, Berkshire, SL3 9NQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Jennifer Ann

• Correspondence address: Flat 1 63 Warwick Road, London, SW5 9HB
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Company Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1993
• Resigned on: 8 December 1993

AMBERG, Michael John

• Correspondence address: West Cott, Ravenstone, Olney, Buckinghamshire, MK46 5AR
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 8 December 1993
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Retired

CRAIG, Richard Hugh Dickson

• Correspondence address: 62 Elmfield Avenue, Teddington, Middlesex, TW11 8BT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 December 1993
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GATHER, Rupert Edinmore

• Correspondence address: 4 Brooksville Avenue, London, NW6 6TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACKAY, Alan Leslie

• Correspondence address: 3 No 3, Fairfield Avenue, Datchet, Berkshire, SL3 9NQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 November 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILKINSON, Jennifer Ann

• Correspondence address: Flat 1 63 Warwick Road, London, SW5 9HB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 July 1996
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Company Director

WRIGHT, David Nicholas

• Correspondence address: 86 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 May 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Investor

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1993
• Resigned on: 8 December 1993