V.V. NORTHAMPTON (NO.2) G.P. LIMITED

Company number 03445599

21 officers / 13 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role: Secretary
• Appointed on: 18 April 2000

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role: Director
• Date of birth: February 1950
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Mark Richard Charles

• Correspondence address: 62 Murray Road, Wimbledon, SW19 4PE
• Role: Director
• Date of birth: August 1952
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ELY, Roger Benjamin

• Correspondence address: 53 Five Arches, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FQ
• Role: Director
• Date of birth: January 1952
• Appointed on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GEIPEL FABER, Ute

• Correspondence address: Robert-Koch Strasse, Munchen, 80538, Germany
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 September 1999
• Nationality: German
• Occupation: Banker

JARRETT, Desmond Mason

• Correspondence address: 19 Hambalt Road, Clapham, London, SW4 9EA
• Role: Director
• Date of birth: July 1952
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KRONESTER, Karl Heinz

• Correspondence address: Bertelestr 23, Munich, 81479, Germany, FOREIGN
• Role: Director
• Date of birth: September 1956
• Appointed on: 18 April 2000
• Nationality: German
• Occupation: Banker

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role: Director
• Appointed on: 24 July 2000

DAWS, Raymond Kenneth

• Correspondence address: 2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Banker

GRAHAM, Ronald Stewart

• Correspondence address: 15a Marmion Road, Clapham, London, SW11 5PD
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 11 February 1998

BRIGHT, Keith

• Correspondence address: 5 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 August 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BYSH, Rodney Alexander

• Correspondence address: Neustaetterstr 4, 80636 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 February 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

DAWS, Raymond Kenneth

• Correspondence address: 2 Ashleigh Gardens, Sutton, Surrey, SM1 3EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 February 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Banker

GRAHAM, Ronald Stewart

• Correspondence address: 15a Marmion Road, Clapham, London, SW11 5PD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 February 1998
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Solicitor

HEYHOE, James Charles Morgan

• Correspondence address: 49 Westmoreland Road, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 February 1998
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Solicitor

SMITH, Andrew Richard Ingram

• Correspondence address: 15 Hurst Farm Road, East Grinstead, West Sussex, RH19 4DQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Divisional Dir Uk Property

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Fund Manager

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 11 February 1998

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 11 February 1998