33 THE LITTLE BOLTONS FREEHOLD LIMITED

Company number 03488940

14 officers / 10 resignations

SAMUELS, Andrew Darren

• Correspondence address: 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR
• Role: Secretary
• Appointed on: 25 February 2008
• Nationality: British
• Occupation: Co Director

HILL SMITH, Alexander George Levander

• Correspondence address: 17 Doneraile Street, London, SW6 6EL
• Role: Director
• Date of birth: March 1955
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Barrister

SAMUELS, Andrew Darren

• Correspondence address: 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR
• Role: Director
• Date of birth: March 1969
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SAMUELS, Bernard Maurice

• Correspondence address: 78 Marsh Lane, Mill Hill, London, NW7 4NX
• Role: Director
• Date of birth: April 1935
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ENGLERT, Rick

• Correspondence address: Whithurst Park, Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JX
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 25 February 2008
• Nationality: British

STEPHENSON, John Matthew

• Correspondence address: 33 Melbourne Road, London, SW19 3BB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998

BRAGHIERI, Paolo

• Correspondence address: Flat 3, 33 The Little Boltons, London, SW10 9LL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 January 1998
• Resigned on: 25 February 2008
• Nationality: Italian
• Occupation: Banker

CHRISTENSEN, Jesper Michael

• Correspondence address: 206 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Trainee Solicitor

HILL-SMITH, Derek, His Honour

• Correspondence address: The Garden Flat, 33 The Little Boltons, London, SW10 9LL
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 6 January 1998
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Judge

STEPHENSON, John Matthew

• Correspondence address: 33 Melbourne Road, London, SW19 3BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Solicitor

TAYLOR, Richard Ian Garner

• Correspondence address: Whithurst Park, Plaistow Road Kirdford, Billingshurst, West Sussex, RH14 0JS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 January 1999
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Farmer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998