3620808 LIMITED

Company number 03620808

23 officers / 20 resignations

TOMLINSON, Mark Charles

• Correspondence address: 2a Holt Road, Studley, Warwickshire, B80 7NX
• Role: Secretary
• Appointed on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Rachel

• Correspondence address: Oldberrow Cottage, Ullenhall Lane Beoley, Redditch, Worcestershire, B98 9ES
• Role: Director
• Date of birth: August 1974
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMLINSON, Mark Charles

• Correspondence address: 2a Holt Road, Studley, Warwickshire, B80 7NX
• Role: Director
• Date of birth: October 1962
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALDRIDGE, Sue

• Correspondence address: 275 Bellegrove Road, Welling, Kent, DA16 3RH
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 15 October 1999
• Nationality: British

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

FORSTER, Garry

• Correspondence address: 75 Harpur Crescent, Alsager, Stoke On Trent, Staffordshire, ST7 2SX
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 5 November 2000
• Nationality: British
• Occupation: Accountant

SPRUCE, David

• Correspondence address: 31 Robert Moffat, High Legh, Knutsford, Cheshire, WA16 6PS
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 7 November 2003
• Nationality: British

SPRUCE, David

• Correspondence address: 31 Robert Moffat, High Legh, Knutsford, Cheshire, WA16 6PS
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 9 March 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1998
• Resigned on: 16 October 1998

ALLAIS, Daniel Georges Philippe

• Correspondence address: 7 Rue Carpeaux, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 2000
• Resigned on: 7 November 2003
• Nationality: French
• Occupation: Project Manager

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 November 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

CHOMSE, Kevin Michael

• Correspondence address: Heath Hill, The Ridgeway, Cranleigh, Surrey, GU6 7HT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 October 1999
• Resigned on: 26 June 2001
• Nationality: Irish
• Occupation: European Marketing Manager

COMBES, Roland Yves Marcel

• Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 October 1999
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Director

DZIEMBAJ, Jacek Jan

• Correspondence address: Swan House, Molember Road, East Molesey, Surrey, KT8 9NJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 October 1999
• Resigned on: 31 August 2000
• Nationality: Polish
• Occupation: Oil Company Executive

GRAY, Bruce Nelson

• Correspondence address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HENRY-BIABAUD, Frederic

• Correspondence address: 65 Avenue Olu Roule, 92200 Nevilly-S-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 October 1999
• Resigned on: 7 November 2003
• Nationality: French
• Occupation: Managing Director

MANLEY, Andrew Robert

• Correspondence address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 2001
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 October 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Accountant

SLAVIERO, Gianluigi Ermanio

• Correspondence address: 32 Ave Bon Air, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 June 2001
• Resigned on: 7 November 2003
• Nationality: Dutch
• Occupation: Marketing Manager Europe

VAN GEEL, Eric

• Correspondence address: 16 Rue Des Vignes, 63170 Perignat Les Sarlieve, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 October 1999
• Resigned on: 7 November 2003
• Nationality: Dutch
• Occupation: Manager European Fleets

WEEKS, John Edwin

• Correspondence address: Blue Cedar 2 Mcalmont Ridge, Godalming, Surrey, GU7 2AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 October 1999
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: 98 Hampstead Way, London, NW11 7XY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 October 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Oil Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1998
• Resigned on: 16 October 1998