GRANDFILE LIMITED

Company number 03468183

17 officers / 15 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 19 November 1997

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

STUART, Andrew Moray, The Honourable

• Correspondence address: Jumeira 1, Villa 21, PO BOX 75635, Dubai, United Arab Emirates
• Role: Director
• Date of birth: October 1957
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 16 December 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 November 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 September 2001
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 November 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Trust Officer

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 July 2002
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 September 2001
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Director

CAVERSHAM LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1997
• Resigned on: 16 December 1997