C.C. AGENCY SERVICES LIMITED

Company number 03113088

25 officers / 23 resignations

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role: Secretary
• Appointed on: 2 January 2001
• Nationality: British

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role: Director
• Date of birth: March 1967
• Appointed on: 8 March 2004
• Nationality: British
• Occupation: Director

CORNFORD, Robyn

• Correspondence address: 52 Belsize Park Gardens, London, NW3 4ND
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 18 March 1996
• Nationality: Australian
• Occupation: Company Secretary/Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

MYERS, Jessica

• Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 2 January 2001
• Nationality: British

EL SERVICES LTD

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995

CORNFORD, Robyn

• Correspondence address: 52 Belsize Park Gardens, London, NW3 4ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 October 1995
• Resigned on: 18 March 1996
• Nationality: Australian
• Occupation: Company Secretary/Director

CRONE, Annabel

• Correspondence address: 103 Frognal, Hampstead, London, NW3 6XR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 October 1995
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Recruitment/Company Director

DAWSON, Lynn Patricia

• Correspondence address: Garden Flat 52 Altenburg Gardens, London, SW11 1JL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 October 1995
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Marketing/Company Director

DURRANT, Tracy Anna

• Correspondence address: 157 Clonmore Street, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 March 2004
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

FERGUSON, Catherine

• Correspondence address: 71 Franche Court Road, Earlsfield, London, SW17 0JX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 October 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Recruitment/Company Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

HAIGH, Jennifer Elizabeth

• Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 October 1995
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Managing Director

ISHIBASHI, Tushin

• Correspondence address: 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 October 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

ISHIZU, Tsuyoshi

• Correspondence address: Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, 564-0025, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2006
• Resigned on: 8 May 2006
• Nationality: Japanese
• Occupation: Director

KATO, Masahiro

• Correspondence address: 1524 Willow Road, Schaumburg, Illinois 60173, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KIMURA, Takayuki

• Correspondence address: 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

MORRIS, Aled Wyn

• Correspondence address: 9 Ormonde Road, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 April 2002
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MYERS, Jessica

• Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 October 1995
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NAKATANI, Kunio

• Correspondence address: 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, 610-0121, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 May 2006
• Resigned on: 29 January 2007
• Nationality: Japanese
• Occupation: General Manager

PRICE, Catherine Anne

• Correspondence address: The Coach House Park Hatch, Loxhill, Godalming, Surrey, GU8 4BL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 October 1995
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Recruitment/Company Director

STONES, Katherine Julia Caroline

• Correspondence address: Yew Tree Cottage 40 Bridge Road, Chertsey, Surrey, KT16 9DG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 October 1995
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Recruitment/Company Director

WAHBY, Jan

• Correspondence address: 104 North Lake Shore Drive, Hypoluxo, Florida 33462
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 July 1999
• Resigned on: 30 August 2003
• Nationality: American
• Occupation: Company Director

WOOD, Elizabeth Helen

• Correspondence address: 69 Eland Road, London, SW11 5JZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 October 1995
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Recruitment/Company Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995