COSMICBRIDGE HOLDINGS LIMITED

Company number 03472762

17 officers / 14 resignations

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: British
• Occupation: Commercial Director

BIRD, Robert Nigel

• Correspondence address: 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ
• Role: Director
• Date of birth: September 1965
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLDHAM, David Howard

• Correspondence address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
• Role: Director
• Date of birth: August 1949
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Sean James Southward

• Correspondence address: 26 Colchester Avenue, Lancaster, Lancashire, LA1 4AX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 December 2004
• Nationality: British

MINICK, Woodrow Ted

• Correspondence address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 4 June 2001
• Nationality: American
• Occupation: Attorney

TAWTON, Gerald John

• Correspondence address: 216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 28 November 1997

BOWSER, Wayne G

• Correspondence address: 14 Kings Lacey Way, Fairport Ny 14450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 November 1997
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Businessman

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 November 1997
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Company Director

CHAVE, Kenneth John

• Correspondence address: Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 November 1997
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Finance Director

MARSDEN, Simon

• Correspondence address: Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MINICK, Woodrow Ted

• Correspondence address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 November 1997
• Resigned on: 5 June 2001
• Nationality: American
• Occupation: Attorney

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

REIJNEKER, Hendrik

• Correspondence address: Zuiderdwarsvaart 134 9203 Jc, Drachten, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 1997
• Resigned on: 30 November 2001
• Nationality: Dutch
• Occupation: Managing Director

TAWTON, Gerald John

• Correspondence address: 216 Sleaford Road, Boston, Lincolnshire, PE21 7PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1997
• Resigned on: 28 November 1997