GI CONSULTING LIMITED

Company number 03318133

19 officers / 17 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 January 2009

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role: Director
• Date of birth: July 1959
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

JAMES, Meril

• Correspondence address: 25 Coborn Road, Bow, London, E3 2DA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 19 December 2003
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secr

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 26 January 2009
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 20 March 1997

BROGREN, Anders Nils

• Correspondence address: 5 Dromstigen, Bromma 16761, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 November 1998
• Resigned on: 2 December 1999
• Nationality: Swedish
• Occupation: Company Director

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 March 1997
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELVEBAKK, Knut

• Correspondence address: Svoldergt 9, Oslo, Norway, 0271
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 March 1997
• Resigned on: 4 November 1997
• Nationality: Norwegian
• Occupation: Director

GARRIDO ALART, Gines

• Correspondence address: Guisand0 34-2(Puerta De Hierro), Madrid, Spain, 28035
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 27 March 1997
• Resigned on: 8 December 1997
• Nationality: Spanish
• Occupation: Company Director

HESS, Theo, Drs

• Correspondence address: Oudburgerlaan 41, Heiloo, Netherlands, 1052KN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 27 March 1997
• Resigned on: 29 September 1998
• Nationality: Dutch
• Occupation: Company Director

PRIETO, Carlos

• Correspondence address: Cedaceros 10, Madrid, Spain, 28014
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 December 1997
• Resigned on: 24 August 2010
• Nationality: Spanish
• Occupation: Entrepeneur

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOGARD, Rene

• Correspondence address: 5 Mosehoejvej, Charlottenlund, 2920
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 March 1997
• Resigned on: 16 May 2001
• Nationality: Danish
• Occupation: Company Director

TANLA, Hasan

• Correspondence address: Sener Sok No 3, 1 Levant, Istanbul, Turkey, 80260
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 March 1997
• Resigned on: 1 April 2000
• Nationality: Turkish
• Occupation: Company Director

WILLIAMS, Eamonn

• Correspondence address: 13 Hermitage Drive, Rathfarnham, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 March 1997
• Resigned on: 15 October 2007
• Nationality: Irish
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1997
• Resigned on: 27 March 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1997
• Resigned on: 27 March 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 20 March 1997