CP 100 LIMITED

Company number 03590026

22 officers / 19 resignations

CASTLE, Sian

• Correspondence address: 88 Wood Street, London, EC2V 7QF
• Role: Secretary
• Appointed on: 31 December 2009

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role: Director
• Date of birth: April 1970
• Appointed on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SZPIRO, James Lucien Alexander

• Correspondence address: 51b, Talbot Road, London, W2 5JJ
• Role: Director
• Date of birth: August 1973
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CARTMAN, Ashley

• Correspondence address: 139 Brynland Avenue, Bishopston, Bristol, BS7 9DZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

PAULY, Duncan Gunther

• Correspondence address: 11 Downfield Close, Alveston, Bristol, BS35 3NJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Software Consultant

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998

ALI, Zahid

• Correspondence address: 9 Eaton Court, 48 Eaton Rise, London, W5 2EU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Fund Manager

CAREY, Carmen

• Correspondence address: Flat 6 61, Linden Gardens, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 February 2008
• Resigned on: 3 December 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Management

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2001
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JOYCE, Richard William

• Correspondence address: Swinley Court, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 August 2003
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEMP, Nicholas

• Correspondence address: The Old School, Munslow, Craven Arms, Shropshire, SY7 9ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Sales Director

MCCAFFERTY, Paul John

• Correspondence address: Brockeridge Cottage, 4 Hillside Lane Frampton Cotterell, Bristol, Avon, BS36 2HZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 1998
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

MITCHELL PALLANDRE, Kathleen

• Correspondence address: 80 Shorelands Drive, Madison, Ct 06443, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2004
• Resigned on: 21 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PAULY, Duncan Gunther

• Correspondence address: 23 Brunel Close, Warmley, Bristol, BS30 5BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Software Consultant

ROGERSON, Philip Graham

• Correspondence address: 56 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Software Consultant

ROGERSON, Simon Andrew

• Correspondence address: Pagoda Cottage, Pagoda Gardens Blackheath, London, SE3 0UZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 July 2002
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Fund Manager

ROSE, Steven Christopher Enderwick

• Correspondence address: Home Farm, Rogate, Hampshire, GU31 5BJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 July 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYAN, Peter

• Correspondence address: Green Farm, St Maughans, Monmouth, Gwent, NP25 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 December 2004
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

STEELE, Cameron

• Correspondence address: 575 Market Street, Suite 1975, San Francisco, California 94105, Usa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2006
• Resigned on: 1 March 2009
• Nationality: American
• Occupation: Venture Capital

SWANN, Allen Albert

• Correspondence address: Ladyham, Fulbrook, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 October 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, John Anthony

• Correspondence address: 59 Warminster Road, Bathampton, Bath, BA2 6RX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 July 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Software Consultant

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998