V.V. GLASGOW (NO. 1) G.P. LIMITED

Company number 03135542

25 officers / 17 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 18 April 2000

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role: Director
• Date of birth: February 1950
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Mark Richard Charles

• Correspondence address: 62 Murray Road, Wimbledon, SW19 4PE
• Role: Director
• Date of birth: August 1952
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELY, Roger Benjamin

• Correspondence address: 53 Five Arches, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FQ
• Role: Director
• Date of birth: January 1952
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEIPEL FABER, Ute

• Correspondence address: Robert-Koch Strasse, Munchen, 80538, Germany
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 September 1999
• Nationality: German
• Occupation: Banker

JARRETT, Desmond Mason

• Correspondence address: 19 Hambalt Road, Clapham, London, SW4 9EA
• Role: Director
• Date of birth: July 1952
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KRONESTER, Karl Heinz

• Correspondence address: Bertelestr 23, Munich, 81479, Germany, FOREIGN
• Role: Director
• Date of birth: September 1956
• Appointed on: 18 April 2000
• Nationality: German
• Occupation: Banker

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Appointed on: 24 July 2000

BEGGEROW, Ann Patricia

• Correspondence address: 56 St Peters Street, London, N1 8JT
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Solicitor

DAWS, Raymond Kenneth

• Correspondence address: 2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Banker

FITZGERALD, John Edward

• Correspondence address: 45 Parkstead Lodge, Upper Park Road, London, NW3 2UL
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 10 June 1997
• Nationality: Irish
• Occupation: Banker

SIMMS, John Geoffrey

• Correspondence address: 1 The Ridgeway, St Albans, Hertfordshire, AL4 9AL
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Bank Manager

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1995
• Resigned on: 8 May 1996

BEGGEROW, Ann Patricia

• Correspondence address: 56 St Peters Street, London, N1 8JT
• Role (Resigned): Director
• Appointed on: 8 May 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Solicitor

BRIGHT, Keith

• Correspondence address: 5 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 August 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BYSH, Rodney Alexander

• Correspondence address: Wiesenstrasse 33, Frankfurt, Germany, 60385
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 May 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

DAWS, Raymond Kenneth

• Correspondence address: 2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 August 1997
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Banker

FITZGERALD, John Edward

• Correspondence address: 45 Parkstead Lodge, Upper Park Road, London, NW3 2UL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 May 1996
• Resigned on: 10 June 1997
• Nationality: Irish
• Occupation: Banker

MUSSENDEN, Paul

• Correspondence address: 75 Camborne Avenue, Ealing, London, W13 9QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 May 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Trainee Solicitor

SIMMS, John Geoffrey

• Correspondence address: 1 The Ridgeway, St Albans, Hertfordshire, AL4 9AL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 June 1997
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Bank Manager

SMITH, Andrew Richard Ingram

• Correspondence address: 15 Hurst Farm Road, East Grinstead, West Sussex, RH19 4DQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Divisional Dir Uk Property

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 8 May 1996

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 8 May 1996