DESTINI ABBOTT FINANCIAL PLANNING LIMITED

Company number 03605434

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

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: Director

TAYLOR, Ian Anthony

• Correspondence address: 8 Linden Drive, Liss, Hampshire, GU33 7RJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 16 September 2003
• Nationality: British

CHANCERY NOMINEE SERVICES LIMITED

• Correspondence address: Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 15 May 2006

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998

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: 16 September 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Adviser

HAZELL, Jeremy Robert

• Correspondence address: The Thatched Cottage, Weston Patrick, Basingstoke, Hampshire, RG25 2NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 July 1998
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

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

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: Chief Operating Officer

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

TAYLOR, Ian Anthony

• Correspondence address: 8 Linden Drive, Liss, Hampshire, GU33 7RJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2002
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Ifa

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998