CONRAN SHOP (GERMANY) LIMITED

Company number 03163904

9 officers / 6 resignations

HOWE, Thomas John

• Correspondence address: Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH
• Role: Secretary
• Appointed on: 23 August 2007
• Nationality: British
• Occupation: Chartered Accountant

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role: Director
• Date of birth: October 1931
• Appointed on: 23 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Retailer

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role: Director
• Date of birth: May 1943
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

SCHUITEMAKER, Martijn Anton

• Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 28 June 2007
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1996
• Resigned on: 23 February 1996

CULTRU, Michel

• Correspondence address: 10 Avenue George, Buffon, Noisy Le Roi, France, 78590
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 1996
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Managing Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 February 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUITEMAKER, Martijn Anton

• Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 March 2007
• Resigned on: 28 June 2007
• Nationality: Dutch
• Occupation: Finance Director