MEADOWGRIP LIMITED

Company number 03147881

13 officers / 11 resignations

CLANCY, William Michael

• Correspondence address: 239 Hasings Bouldevard, Broomall, Pa 19008, Usa
• Role: Secretary
• Appointed on: 28 April 2005
• Nationality: American

BELL, Laura Mary

• Correspondence address: 7 Pacific Hall Close, Seaham, County Durham, SR7 0LJ
• Role: Director
• Date of birth: July 1955
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVANAUGH, Paul

• Correspondence address: 2302 Nw Blue Ridge, Seattle, Washington 98177, America
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Company Cfo

HARDING, Peter

• Correspondence address: 32 Beech Avenue, Worksop, Nottinghamshire, S81 0RU
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 14 July 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 19 January 1996

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 12 January 1999

BEETS, Richard

• Correspondence address: 32 Saratoga, Dove Canyon, California, 92679, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 July 1998
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Company President

CAVANAUGH, Paul

• Correspondence address: 2302 Nw Blue Ridge, Seattle, Washington 98177, America
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 July 1998
• Resigned on: 22 April 2005
• Nationality: American
• Occupation: Company Cfo

GRUBB, Richard

• Correspondence address: 1240 Fieldstone Drive, W. Chester, Pennsylvania 19008, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 April 2005
• Resigned on: 19 October 2006
• Nationality: Usa
• Occupation: Executive Officer

JOHNSON, Arthur David

• Correspondence address: Rufford Lodge, Rufford Abbey Park, Ollerton Newark, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 19 January 1996
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, Gerald, Dr.

• Correspondence address: Am Vielitzberg 34, Selb, 95100, Germany
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 April 2005
• Resigned on: 19 October 2006
• Nationality: German
• Occupation: Executive Officer

WALKER, Peter

• Correspondence address: 5 Chesterfield Close, Winsford, Cheshire, CW7 2NS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 August 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Treasurer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 19 January 1996