C HOLD 123 LIMITED

Company number 03366207

19 officers / 15 resignations

BERKS, Jonathan George

• Correspondence address: The Willows, Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
• Role: Secretary
• Appointed on: 16 May 2007
• Nationality: British
• Occupation: Accountant

PHADKE, Uday Prabhakar, Dr

• Correspondence address: Saracens 2 Fowlmere Road, Thriplow, Royston, Hertfordshire, SG8 7QU
• Role: Director
• Date of birth: July 1952
• Appointed on: 14 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, John Frederick Waley

• Correspondence address: 6 Highbury Hill, London, N5 1AL
• Role: Director
• Date of birth: September 1954
• Appointed on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

VAN OOSTEROM, William James

• Correspondence address: 34 Croftdown Road, Dartmouth Park, London, NW5 1EN
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Deborah Jaqueline

• Correspondence address: 75 Monmouth Road, Edmonton, London, N9 0JB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Venture Capital

JOHNSON, Peter, Dr

• Correspondence address: 18 Saint Margarets Road, Oxford, Oxfordshire, OX2 6RU
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 13 July 2004
• Nationality: English

MERSH, Wendy Jane

• Correspondence address: Saracens 2 Fowlmere Road, Thriplow, Royston, Hertfordshire, SG8 7QU
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

NORMAN, Suzanne

• Correspondence address: 9 Nightingale Avenue, Kneesworth, Royston, Hertfordshire, SG8 5JE
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Accountant

VAN OOSTEROM, William James

• Correspondence address: 34 Croftdown Road, Dartmouth Park, London, NW5 1EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1997
• Resigned on: 14 July 1997

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 March 2001
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 June 2001
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Director

ILLSLEY, Anthony Kim

• Correspondence address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 July 2001
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Peter, Dr

• Correspondence address: 18 Saint Margarets Road, Oxford, Oxfordshire, OX2 6RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 April 2000
• Resigned on: 31 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

MERSH, Wendy Jane

• Correspondence address: Saracens 2 Fowlmere Road, Thriplow, Royston, Hertfordshire, SG8 7QU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 July 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Paul Burgess

• Correspondence address: 40 Back Road, Linton, Cambridge, Cambridgeshire, CB1 6JF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 December 2000
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

VIEYRA, Michael Philip

• Correspondence address: 2 Melrose Road, London, SW19 3HG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1997
• Resigned on: 14 July 1997