XIX MANAGEMENT UK LIMITED

Company number 03627769

18 officers / 16 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 17 March 2005

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• Registration number: 1688036

DODDS, Robert Cecil Gifford

• Correspondence address: Suite 1, 259a Pavilion Road, London, United Kingdom, SW1X 0BP
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 22 December 2009
• Nationality: British

HARRIS, Richard John Leslie

• Correspondence address: 177 Barnett Wood Lane, Ashtead, Surrey, KT21 2LP
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 19 March 2004
• Nationality: British

STEAD, David

• Correspondence address: 52 Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 August 2010

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 7 September 1998

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 April 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENSON, Thomas Paul

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2005
• Resigned on: 17 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BLACKFORD, Mark Anthony

• Correspondence address: 33 Ransomes Dock, 35-37 Parkgate Road, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2011
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

DODDS, Robert Cecil Gifford

• Correspondence address: 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 April 2010
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Simon Robert

• Correspondence address: 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 August 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Simon Robert

• Correspondence address: 19 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 September 1998
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Mitchell Joseph

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2005
• Resigned on: 27 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive Vp

STINSON, Andrew Ronald

• Correspondence address: 9 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 May 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYTEL, Howard James

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 2005
• Resigned on: 17 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 7 September 1998
• Resigned on: 7 September 1998