AZURE REALTY UK LIMITED

Company number 02992264

9 officers / 6 resignations

WENNING, Katherine

• Correspondence address: 1095 Park Avenue, Apt 17c, New York, New York 10128, Usa
• Role: Secretary
• Appointed on: 31 October 2003
• Nationality: American

DENNIS, Michael Mark

• Correspondence address: 1095 Park Ave., Apt 17c, New York, Ny 10128, Usa
• Role: Director
• Date of birth: March 1942
• Appointed on: 11 January 1995
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Property Investor

WENNING, Katherine

• Correspondence address: 1095 Park Avenue, Apt 17c, New York, New York 10128, Usa
• Role: Director
• Date of birth: September 1943
• Appointed on: 24 October 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Designer

LANGER, David

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Secretary
• Appointed on: 24 October 1999
• Resigned on: 31 October 2003
• Nationality: Canadian
• Occupation: Solicitor

MARANO, Peter Damien

• Correspondence address: One Belgrave Place, London, SW1X 8BU
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 24 October 1999
• Nationality: United States
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 11 January 1995

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 November 1994
• Resigned on: 11 January 1995
• Nationality: British

LANGER, David

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 October 1999
• Resigned on: 31 October 2003
• Nationality: Canadian
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 1994
• Resigned on: 11 January 1995
• Nationality: British