ANDALUCIAN REALTY LIMITED

Company number 03009948

18 officers / 15 resignations

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Secretary
• Appointed on: 19 December 2006
• Nationality: British
• Occupation: Solicitor

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HULME, Sarah Jayne

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role: Director
• Date of birth: October 1967
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: V P Of Global Club Operations

MCGEE, Rosemary Jill

• Correspondence address: 12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 19 December 2006
• Nationality: British

RASTELLI, Lorenzo Francesco

• Correspondence address: 76 Harrowes Meade, Edgware, Middlesex, HA8 8RP
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Property Consultant

SHOOBRIDGE, Peter James

• Correspondence address: 15 St Marys Parade, Lancaster, LA1 1YX
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Company Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 1 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1995
• Resigned on: 16 January 1995

BAUMAN, Frederick Carl

• Correspondence address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2006
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Attorney

BENSON, Nicholas John

• Correspondence address: Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 March 1998
• Resigned on: 22 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BRUCE, Geoffrey Ian

• Correspondence address: 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 June 1998
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GANNEY, Ian Keith

• Correspondence address: 417 Finchley Road, London, NW3 6HJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 September 1995
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Company Director

GODDARD, Ian Nicholas

• Correspondence address: Derryvore Cagefoot Lane, Henfield, West Sussex, BN5 9HD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 January 1995
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Manager

HARRINGTON, Richard Irwin

• Correspondence address: 2 Lower Merton Rise, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 September 1995
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, David Ronald

• Correspondence address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 August 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Managing Director

KANDEL, Martin Mitchel

• Correspondence address: 21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 2008
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Chief Operating Officer

RASTELLI, Lorenzo Francesco

• Correspondence address: 76 Harrowes Meade, Edgware, Middlesex, HA8 8RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 1995
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

WOODGATE, Paula Anne, Ms.

• Correspondence address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 October 2002
• Resigned on: 12 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director