INNISFREE NOMINEES LIMITED

Company number 03565361

17 officers / 13 resignations

BURTON, David James

• Correspondence address: 91/93, Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Secretary
• Appointed on: 31 March 2017

BURTON, David

• Correspondence address: 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Christopher

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDHU, Sabrina

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Director

METTER, David Antony

• Correspondence address: W2
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Investment Manager

WARD, James William

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 28 May 1998

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASHEM, Tim John

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 May 2006
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

METTER, David Antony

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 May 1998
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADGETT, Robert Alan

• Correspondence address: 10a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 May 1998
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Company Director

PEARSON, Timothy Richard

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 May 1998
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WARD, James William

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 August 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Matthew James

• Correspondence address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 1998
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 28 May 1998