COMPANY 3195851 LIMITED

Company number 03195851

15 officers / 11 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 19 February 2004

ATHERTON, Louise Alison Clare

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: December 1960
• Appointed on: 30 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

BHATTI, Mohammed Sohail

• Correspondence address: 29 Clifton Road, Finchley, London, N3 2AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 20 June 1996

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 8 May 1996
• Resigned on: 20 June 1996
• Nationality: British

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 1996
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

HUNT, Ashton Willis

• Correspondence address: 2 West Hayes, Hatfield Heath, Bishop's Stortford, Herts, CM22 7DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Accountant

MONKCOM, Stephen Roderick

• Correspondence address: 6 Carnoustie Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1996
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Company Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

STRINGER, William Paton

• Correspondence address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant