CORVU LIMITED

Company number 03096249

18 officers / 14 resignations

D & A SECRETARIAL SERVICES LIMITED

• Correspondence address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
• Role: Secretary
• Appointed on: 23 May 2007

AGLE, Brian Elmer

• Correspondence address: 265 Sargent Road, Boxborough, Massachusetts 01719, Usa
• Role: Director
• Date of birth: October 1962
• Appointed on: 31 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GEDDA, Johan Harald

• Correspondence address: Toldbodvej 28, Fredericia, 7000, Denmark
• Role: Director
• Date of birth: August 1958
• Appointed on: 18 May 2007
• Nationality: Swedish
• Occupation: Director

YOUNISS, Andrew James

• Correspondence address: 5 Charles River Court, Wellesley, Massachusetts Ma 02482, United States
• Role: Director
• Date of birth: December 1961
• Appointed on: 18 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DE LONGUE, Orla

• Correspondence address: 10 Bertal Road, London, SW17 0BX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 6 November 2000
• Nationality: British

JONES, Kenneth

• Correspondence address: 4 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG
• Role (Resigned): Secretary
• Appointed on: 3 September 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 23 May 2007

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995

BAKER, Paul

• Correspondence address: 106a Harrowdene Road, Wembley, Middlesex, HA0 2JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Manager

BORNHOLT, John Stuart

• Correspondence address: 5 Montagu Mews West, London, W1H 2EE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 August 1995
• Resigned on: 5 May 1998
• Nationality: Australian
• Occupation: Director

CAFFARELLI, Joseph

• Correspondence address: 2715 Providence Place, Independence, Minnesota 55359, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 September 2005
• Resigned on: 18 May 2007
• Nationality: Usa
• Occupation: Director

JONES, Kenneth

• Correspondence address: 4 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed on: 3 September 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

KURDI, Ismail

• Correspondence address: Hampstead House, Corbridge, Northumberland, NE45 5PD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 November 1995
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACINTOSH, Justin Mackenzie

• Correspondence address: 42 Binalong Avenue Allambie Heights, 2100 New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 August 1995
• Resigned on: 23 August 2006
• Nationality: Australian
• Occupation: Director

MACKINTOSH, Justin Mackenzie

• Correspondence address: 42 Binalong Avenue, Allambie Heights, 2100 New South Wales, Australia
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 May 2007
• Resigned on: 31 January 2008
• Nationality: Australian
• Occupation: Company Director

WHITEFIELD, Ian Robert

• Correspondence address: 23 Narcissus Road, West Hampstead, London, NW6 1TJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 August 1995
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Director
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995