CUSHION NOMINEES (NO.1) LIMITED

Company number 03054130

16 officers / 13 resignations

REGAN, Helen

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role: Secretary
• Appointed on: 7 August 2014

ALLEN, Michael David

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role: Director
• Date of birth: January 1967
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, John Matthew

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role: Director
• Date of birth: April 1948
• Appointed on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

EADY, Anthony James

• Correspondence address: 10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 5 December 1997
• Nationality: British

FITZGERALD, Steven Charles

• Correspondence address: 64 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 3 March 2000
• Nationality: British

JONSON, Heidi Dunbar

• Correspondence address: 78 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AF
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 21 September 2007
• Nationality: British

MOOLA, Nazeera Ebrahim

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 16 January 2013
• Nationality: British

NOKTEHDAN, Nastaran

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Secretary
• Appointed on: 16 January 2013
• Resigned on: 7 August 2014

RICE, Thomas Edmund

• Correspondence address: 21 Monument Green, Weybridge, Surrey, KT13 8QT
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 16 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 22 June 1995

CHAPMAN, Michael Roger

• Correspondence address: 50 Stratton Street, London, W1J 8LL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 August 1995
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

ELLIS, John

• Correspondence address: 17 Elder Road, Bisley, Woking, Surrey, GU24 9HB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 August 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Marketing Executive

MANSELL, John Bradbury

• Correspondence address: 10 Balham Road, London, SW12 8DX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 June 1995
• Resigned on: 11 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Securities Operations

TOMLINSON, Ian

• Correspondence address: 59 Devonshire Avenue, Dartford, Kent, DA1 3DN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 June 1995
• Resigned on: 15 February 1997
• Nationality: British
• Occupation: Bank Official

TYER, Rupert Peregrine Austin

• Correspondence address: Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 22 June 1995