MALL NOMINEE LIMITED

Company number 03244544

14 officers / 9 resignations

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role: Secretary
• Appointed on: 10 June 2005
• Nationality: British

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role: Director
• Date of birth: August 1961
• Appointed on: 10 June 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILL, Christopher Marshall

• Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Martin Reay, Mr.

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: January 1960
• Appointed on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Appointed on: 10 June 2005

Registered in a European Economic Area What's this?

• Place registered: 5 STRAND, LONDON WC2N 5AF
• Registration number: 4156575

COHEN, Adam Hayden

• Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Chartered Accountant

EVERITT, Charles David

• Correspondence address: Flat C 122 Farringdon Road, London, EC1R 3AP
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1996
• Resigned on: 15 October 1996

COHEN, Adam Hayden

• Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 October 1996
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVERITT, Charles David

• Correspondence address: Flat C 122 Farringdon Road, London, EC1R 3AP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Trainee Solicitor

GOODMAN, Everard Nicholas

• Correspondence address: 5 Bryanston Court, London, W1H 7HA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 23 October 1996
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Richard James

• Correspondence address: 14 Highfield Road, Chelmsford, Essex, CM1 2NQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Solicitor

SHARPE, Darren John

• Correspondence address: 192 Noak Hill Road, Billericay, Essex, CM12 9UX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 July 2000
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1996
• Resigned on: 15 October 1996