P1 TASMANIA GROUP LIMITED

Company number 03623056

31 officers / 27 resignations

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 1 August 2007
• Nationality: Australian

EVANS, Timothy James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 July 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AUSTIN, Terence Nigel

• Correspondence address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 31 July 2000
• Nationality: British

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Chartered Sectretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1998
• Resigned on: 6 November 1998

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 August 2007

AL ANSARI, Sameer Kamal Ibrahim

• Correspondence address: Villa No. 49, Nisreen St, No. 3 Emirates Hills, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2005
• Resigned on: 21 May 2007
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

BANERJEE, Anand Kumar

• Correspondence address: Apartment 804, Grand Hyatt,, PO BOX 7167, Dubai, U.A.E.
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 May 2005
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Chief Financial Officer

BRITTON, Jill

• Correspondence address: Flat 6 77 Queens Gate, South Kensington, London, SW7 5JU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 November 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Director-Marketing

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COULTHARD, Graeme Snowdon

• Correspondence address: 162 Broomwood Road, London, SW11 6JY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 October 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Investment Banker

DENIS, Sylvain Claude

• Correspondence address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 2005
• Resigned on: 21 May 2007
• Nationality: Canadian
• Occupation: Senior Vice President

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Investment Manager

FISHER, Mark Peter Edmund

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 May 2007
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLINGSWORTH, Andrew Roy

• Correspondence address: Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 November 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Director

JOLLY, Michael Gordon

• Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KRISHNAN, Anand Subramaniam

• Correspondence address: Apartment 1016, Dusit Dubai,, Sheikh Zayed Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 April 2006
• Resigned on: 21 May 2007
• Nationality: Uae
• Occupation: Cfo

MCGONIGLE, Michael Frederick

• Correspondence address: Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENDRICK, Bruce

• Correspondence address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 September 2001
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Commercial Director

NICOLI, Eric Luciano

• Correspondence address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 September 1999
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFFORD, Malcolm

• Correspondence address: Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 October 1998
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Director

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 August 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 November 1998
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

TANSLEY, Philip Andrew

• Correspondence address: 11 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 November 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Director Exhibitions

TAYLOR, Philip Boyd

• Correspondence address: 23 Castlebar Road, London, W5 2DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 November 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Director New Business Developm

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, Pauline Ruth

• Correspondence address: Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 1998
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Director-Human Resources

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 August 1998
• Resigned on: 11 October 1998