DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

Company number 03512362

14 officers / 12 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

LAWRENCE PENN, Pamela

• Correspondence address: 40 Petworth Close, Great Notley, Garden Village, Essex, CM77 7XS
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 24 October 2003
• Nationality: British

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Operating Officer

CHANCERY NOMINEE SERVICES LIMITED

• Correspondence address: Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 15 May 2006

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 6 March 1998

CLARK, Steven James

• Correspondence address: 9 Glebe Road, North Luffenham, Oakham, Rutland, LE15 8JU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 January 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Financial Advisor

ELLIOT, Jeffrey Martin

• Correspondence address: 11 The Lintons, Sandon, Chelmsford, Essex, CM2 7UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 May 1998
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisors

EVERILL, Jonathon Robert Edwin

• Correspondence address: Blakemore House, 7 Oakley Manor Gardens Belle Vue, Shrewsbury, Shropshire, SY3 7NT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 October 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Adviser

LINDLEY, Richard Malcolm

• Correspondence address: 2 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 April 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PENN, David

• Correspondence address: 40 Petworth Close, Great Notley, Garden Village, Essex, CM77 7XS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 March 1998
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 October 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Angus

• Correspondence address: Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 May 2008
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 6 March 1998