OLD MIDLAND HOUSE LIMITED

Company number 03121660

17 officers / 14 resignations

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British
• Occupation: Asset Manager

ROBINSON, Jeremy John

• Correspondence address: Orchard House, Farnham Road, Holt Pound, Farnham, Surrey, United Kingdom, GU10 4LE
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Manager

ROYER KENNEDY, Matthew Robert Stefan

• Correspondence address: 101 Linkfield Street, Redhill, Surrey, RH1 6BY
• Role: Director
• Date of birth: February 1967
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 9 September 2003
• Nationality: British

IRONSIDE, Simon Anthony

• Correspondence address: 2 Orchard Mews, Southgate Grove Islington, London, N1 5BS
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 2 February 1996
• Nationality: British

MACK, John

• Correspondence address: 20 St Mary's Avenue, Bramley, Hampshire, RG26 5UU
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 16 March 2005
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 25 January 1996

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 5 March 2004

BENSON, Mark Paul

• Correspondence address: Pantiles, Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Investment Management

CLARK, Charles Edward

• Correspondence address: 2516 Selwyn Avenue, Charlotte, North Carolina, 28209, United States Of America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 February 1996
• Resigned on: 9 September 2003
• Nationality: American
• Occupation: Director

HOLMES, Andrew Dominic

• Correspondence address: 34 Hill Road, Borstal, Rochester, Kent, ME1 3NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Accountant

PARFITT, Stuart Howard

• Correspondence address: 42 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 March 2000
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Investment Management

URQUHART, Douglas Russell

• Correspondence address: 700 N Pearl Suite 2400, Dallas, Texas, 75201, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 February 1996
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Senior Vice President Amrecso

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 25 January 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 25 January 1996

CENTRA SERVICES LIMITED

• Correspondence address: 5th Floor No 1 London Wall, London, EC2Y 5EA
• Role (Resigned): Director
• Appointed on: 25 January 1996
• Resigned on: 2 February 1996

HEWGREEN LIMITED

• Correspondence address: 5th Floor No 1 London Wall, London, EC2Y 5EA
• Role (Resigned): Director
• Appointed on: 25 January 1996
• Resigned on: 2 February 1996