EASTER CAPITAL INVESTMENT HOLDINGS LIMITED

Company number 03234504

18 officers / 16 resignations

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role: Secretary
• Appointed on: 22 June 2001
• Nationality: British

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 22 June 2001
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 18 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 27 September 1996

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 October 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 July 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Accountant

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 February 1998
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 1996
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Chartered Accountant

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 6 August 1996
• Resigned on: 18 October 1996
• Nationality: British

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 July 2001
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORSTER, Michael Alexander

• Correspondence address: 16 Ongar Road, Fulham, London, SW6 1SJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 October 1996
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS PRATT, Andrew

• Correspondence address: 61 Blandford Street, London, W1U 7HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

MOSS, Jolyon Francis Robert

• Correspondence address: 14 Kempson Road, London, SW6 4PU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 October 1996
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 July 2001
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Peter

• Correspondence address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 October 1996
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 6 August 1996
• Resigned on: 18 October 1996
• Nationality: British