BROWALLIA CAL LIMITED

Company number 02887685

28 officers / 26 resignations

CYBRUS LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role: Secretary
• Appointed on: 5 November 2004

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: 10 Finsbury Square, London, EC2A 1AD
• Role: Director
• Appointed on: 22 February 2005

DAVENPORT, Kathryn Anne

• Correspondence address: 117 Chiswick Village, London, W4 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 31 July 2001
• Nationality: British

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 30 April 1997
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 July 1998
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 4 April 1996
• Nationality: British

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WOOD, David Roy

• Correspondence address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 25 February 1994

BABER, Ralph Peter

• Correspondence address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 October 1994
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAIR, Andrew

• Correspondence address: 20 Conant Mews, London, E1 8RZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 October 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 January 1995
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 February 1994
• Resigned on: 26 October 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CAMPBELL, Alastair Niall

• Correspondence address: 15 Newbolt Avenue, Cheam, Surrey, SM3 8ED
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 January 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Administrator

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 25 February 1994
• Nationality: British

FEX, Lars Gustav

• Correspondence address: Karolineragen 6, Lerhamn, Nyhamnslager, 260 41, Sweden
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 2002
• Resigned on: 25 February 2005
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

GLEESON, Paul Colin

• Correspondence address: 16 Genoa Avenue, London, SW15 6BS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 December 1994
• Resigned on: 26 July 1997
• Nationality: British
• Occupation: Commodity Broker

HEBBEN, Klaus

• Correspondence address: Bp 539, 98015, Monaco (Edex), FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 January 1995
• Resigned on: 17 June 1997
• Nationality: German
• Occupation: Investment Adviser

JOHNSON, James Richard

• Correspondence address: 47 Denmans Lane, Lindfield, West Sussex, RH16 2JN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 January 1995
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Banker

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 January 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Managing Director

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 February 1994
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Managing Director

PEAT, Robert Linnaeus

• Correspondence address: Lanns Cottage Windhill Old Road, Bishops Stortford, Hertfordshire, CM23 2NX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Futures Broker

POLIN, Jonathan Michael

• Correspondence address: 64 Grove Avenue, Muswell Hill, England, N10 2AN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 November 1996
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 25 February 1994
• Nationality: British

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 December 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITAKER, Piers Francis John

• Correspondence address: Winsley Hall, Westbury, Shrewsbury, Shropshire, SY5 9HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 April 1996
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Company Director

WIGLEY, Ewen

• Correspondence address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 2001
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, David Roy

• Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 July 1999
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Chartered Accountant