RADIANZ CONNECT SERVICES LIMITED

Company number 03071954

26 officers / 23 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 2 June 2005

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role: Director
• Date of birth: June 1962
• Appointed on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLOLERY, Denise Marie

• Correspondence address: 130 East 67th Street 3b, New York, 10021
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 22 July 2002
• Nationality: British

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Secretary
• Appointed on: 7 July 1995
• Resigned on: 1 September 1997
• Nationality: British

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 2 June 2005
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 14 May 2001
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 7 July 1995

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 June 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DENNIS, Timothy William George

• Correspondence address: Hilders, Bough Beech, Edenbridge, Kent, TN8 7PW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 February 1998
• Resigned on: 30 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIBBO, James Malcolm

• Correspondence address: 47 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 June 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Bt Executive

EMERY, Philip John

• Correspondence address: 42 Forge End, St. Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2003
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Finance Director

FARROW, Nicholas Charles

• Correspondence address: 9 Joy Lane, Whitstable, Kent, CT5 4LS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW, Nicholas Charles

• Correspondence address: 9 Joy Lane, Whitstable, Kent, CT5 4LS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 July 1995
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

FATHERS, William David

• Correspondence address: Besborough, 4 Nelson Close, Farnham, Surrey, GU9 9AR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 1999
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Managing Director

GILSTRAP, Douglas Lane

• Correspondence address: 48 Shields Road, Darien, Conneticut 06820, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2000
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Director

GREEN, Claude

• Correspondence address: 1 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 September 1997
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2003
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

OVERTON, Donald George Mchardy

• Correspondence address: 5 Knoll Road, Sidcup, Kent, DA14 4QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Consultant

RUSSELL, Peter Walter

• Correspondence address: 17 Cumberland Drive, Esher, Surrey, KT10 0BG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 July 1995
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Sales And Marketing Executive

SAYER, Philip John

• Correspondence address: Hillside Birling Road, Tunbridge Wells, Kent, TN2 5NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Engineer

SAYER, Philip John

• Correspondence address: Hillside Birling Road, Tunbridge Wells, Kent, TN2 5NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 July 1995
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Chartered Engineer

STEVENS, Mark

• Correspondence address: 126 Tennyson Road, Luton, Bedfordshire, LU1 3RP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 September 2007
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Company Secretary

WESTWOOD, Alyson Jane

• Correspondence address: Willow House, Moreton Morrell, Warwickshire, CV35 9AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Christopher

• Correspondence address: 81 Love Lane, Pinner, Middlesex, HA5 3EY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 June 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 7 July 1995