BOURDON INVESTMENTS LIMITED

Company number 03341352

13 officers / 12 resignations

FIRST CORPORATE DIRECTOR LIMITED

• Correspondence address: C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Appointed on: 25 June 1997

ARKLESS, Philip Wilson

• Correspondence address: 68 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 30 June 2004
• Nationality: British

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 24 June 1997
• Nationality: American
• Occupation: Chief Legal Officer

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 5 May 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 1 April 1997

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1997
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1997
• Resigned on: 24 June 1997
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1997
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 March 1997
• Resigned on: 27 March 1997
• Nationality: British

SLATER, Gordon Trevor

• Correspondence address: 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1997
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 27 March 1997
• Resigned on: 27 March 1997
• Nationality: British

SECOND CORPORATE DIRECTOR LIMITED

• Correspondence address: Ernst & Young, Rolls House 7 Rolls Buildings, London, EC4A 1NH
• Role (Resigned): Director
• Appointed on: 25 June 1997
• Resigned on: 30 July 1999