CORNWALLIS INVESTMENTS LIMITED

Company number 03560369

10 officers / 4 resignations

HURST, Michael Arthur Benjamin

• Correspondence address: Chatfield House 119 Manthorpe Road, Grantham, Lincolnshire, NG31 8DQ
• Role: Secretary
• Appointed on: 8 May 1998
• Nationality: British

HARVEY, Stephen Paul

• Correspondence address: 3 Onslow Gardens, London, N10 3JT
• Role: Director
• Date of birth: December 1952
• Appointed on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Michael Arthur Benjamin

• Correspondence address: Chatfield House 119 Manthorpe Road, Grantham, Lincolnshire, NG31 8DQ
• Role: Director
• Date of birth: May 1955
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Stephen William

• Correspondence address: 44 Chantry Road, Kempston, Bedford, Bedfordshire, MK42 7QU
• Role: Director
• Date of birth: July 1944
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STRACHAN, Roger Lionel

• Correspondence address: 13 Little Hampden Close, Wendover, Aylesbury, Buckinghamshire, HP22 6EH
• Role: Director
• Date of birth: April 1943
• Appointed on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMAS, Simon Giles

• Correspondence address: Colne Lodge, East Mersea, Colchester, Essex, CO5 8UN
• Role: Director
• Date of birth: August 1951
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: Italy
• Occupation: Financial Consultant

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1998
• Resigned on: 8 May 1998

FOSS SMITH, Patrick

• Correspondence address: 7 Longleat, Riverfield Drive, Bedford, MK41 0SZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 September 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Engineer

SMITH, Dennis Richard

• Correspondence address: 34 Orchard Gardens, Cranleigh, Surrey, GU6 7LG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 September 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Engineer

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1998
• Resigned on: 8 May 1998