LINNELLS NOMINEES LIMITED

Company number 03358443

21 officers / 19 resignations

LINNELLS SECRETARIAL SERVICES LIMITED

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0FB
• Role: Secretary
• Appointed on: 2 March 1998

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• Place registered: ENGLAND AND WALES
• Registration number: 3440292

HAWKESWOOD, James Edward

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role: Director
• Date of birth: February 1974
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1997
• Resigned on: 2 March 1998

ANDERSON, Elizabeth Louise

• Correspondence address: 5 Norfolk Street, Southsea, Portsmouth, Hampshire, PO5 4DR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 October 2006
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWELL, Anne Malcolm

• Correspondence address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 June 1998
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAFT, Maxwell Charles

• Correspondence address: 25 Festing Grove, Southsea, Portsmouth, Hampshire, PO4 9QB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 September 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAIG, Nigel Stuart

• Correspondence address: 18a Park Crescent, Emsworth, Hampshire, PO10 7NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 September 2004
• Resigned on: 30 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

DAVIS, Elizabeth Jane

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOSTER, Robert Edward

• Correspondence address: 55 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 February 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Solicitor

HEPWORTH, Mark Bowden

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 February 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, Edward Paul

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 September 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MISCAMPBELL, Andrew Ian Farquharson

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 November 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTER, Simon Nicholas

• Correspondence address: 1 Manor Farm Cottages, Peppard Common, Oxfordshire, OX9 5LA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Solicitor

PROFIT, Michael David Jackson

• Correspondence address: South Hill House, Swanmore Road, Droxford, Hampshire, SO32 3PT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 September 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAUNDERS, Jonathan Stirling

• Correspondence address: 55 Observatory Street, Oxford, Oxfordshire, OX2 6EP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 June 1998
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Solicitor

SCRAGG, Charles John

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 September 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STYCHE-PATEL, Manoj

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 May 2006
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTTON, Jamie Piers

• Correspondence address: The Burrows, New Road, Sutton Eynsham, Witney, Oxfordshire, OX29 5RT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 June 1998
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEMPLE, Euan Malcolm Forbes

• Correspondence address: 13 Burton Place, Cowley, Oxford, Oxfordshire, OX4 2RQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 March 1998
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1997
• Resigned on: 2 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1997
• Resigned on: 2 March 1998