PACOL SUGAR REFINING LIMITED

Company number 03067611

20 officers / 17 resignations

RYSAFFE SECRETARIES

• Correspondence address: Lion House, Redlion Street, London, WC1R 4GB
• Role: Secretary
• Appointed on: 22 March 2007

ROBINSON, David Ian

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role: Director
• Date of birth: April 1952
• Appointed on: 4 May 2009
• Nationality: British
• Occupation: Commodity Trader

PACOL UK LIMITED

• Correspondence address: Palm Grove House, PO BOX 438, Road Town Tortola, Virgin Islands
• Role: Director
• Appointed on: 27 March 1997

CRONK, Michael Anthony Justin

• Correspondence address: 11 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 22 March 2007
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 27 March 1997
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Company Secretary

UBEROI, Ameet

• Correspondence address: 12 Admirals Court, Eastbury Avenue, Northwood, Hertfordshire, HA6 3JP
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 30 September 2003
• Nationality: British

WOODLEY, Julie

• Correspondence address: 16 Lynton Close, Chessington, Surrey, KT9 1HB
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 30 November 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1995
• Resigned on: 17 July 1995

FREEAR, Thomas F

• Correspondence address: 2a High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 July 1995
• Resigned on: 29 October 1996
• Nationality: American
• Occupation: Legal Advisor

GOFF, Joan Amanda

• Correspondence address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Accountant

HENRY, Neil

• Correspondence address: 62 Havant Road, London, E17 3JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 July 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Accountant

MORRISS, Henry Frederick Gordon

• Correspondence address: 58 Tournay Road, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Trader

NEWLANDS, John Ronald Burness

• Correspondence address: Rue Geleytsbeek 133, Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker

O'HANLON, Paul Anthony

• Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 July 1995
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 July 1995
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Secretary

WAINWRIGHT, Philip Michael

• Correspondence address: 143 Fawnbrake Avenue, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Product Development Manager

WHEELER, David Charles

• Correspondence address: 25 Livesey Close, Kingston Upon Thames, Surrey, KT1 3GD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 November 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Accountant

ZAREMBA, Bogdan Mark

• Correspondence address: 76 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1995
• Resigned on: 17 July 1995