THE VAN TULLEKEN COMPANY LIMITED

Company number 03124214

10 officers / 9 resignations

ADAMS, Andrew Duncan

• Correspondence address: Royston Lodge, 55 Putney Hill, London, SW15 6RZ
• Role: Director
• Date of birth: August 1963
• Appointed on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSTROWSKI, Anthony Alexander Tadeusz

• Correspondence address: 9 Abinger Gardens, Edinburgh, Lothian, EH12 6DE
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 31 December 2008
• Nationality: British

VAN TULLEKEN, Catherine Margaret

• Correspondence address: 88 Brook Green, London, W6 7BD
• Role (Resigned): Secretary
• Appointed on: 9 November 1995
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Publishing Consultant

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1995
• Resigned on: 9 November 1995

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 October 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Consultant

LONG, Tracy Elisabeth, Dr

• Correspondence address: 11 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 June 2006
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Ned

NORRIS, Peter Michael Russell

• Correspondence address: Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 April 2008
• Resigned on: 6 November 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Consultant

VAN TULLEKEN, Catherine Margaret

• Correspondence address: 88 Brook Green, London, W6 7BD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 November 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Publishing Consultant

WINSLOW, Peter Anthony

• Correspondence address: The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 November 1995
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1995
• Resigned on: 9 November 1995