ILLUMINATI GROUP LIMITED

Company number 03635864

25 officers / 24 resignations

KENNY, Russell Robert

• Correspondence address: Aston House, 5 Aston Road North Aston, Birmingham, West Midlands, B6 4DS
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Anthony

• Correspondence address: 23a Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PA
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marketing Director

ASUBIARO, Abiodun

• Correspondence address: 18 Coronation Court, Hamfrith Road Stratford, London, E15 4JS
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 13 May 2000
• Nationality: Nigerian
• Occupation: Company Secretary

BROWN, George Antony

• Correspondence address: 35 Fortis Green Avenue, London, N2 9LY
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 10 October 2001
• Nationality: British

BURNSIDE, Della

• Correspondence address: 57 Britton Street, London, Greater London, EC1M 5US
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 10 November 2006
• Nationality: British

KARAGEORGIOU, George

• Correspondence address: 32 Narkisson Street, Psyhico, Athens, 15452, Greece, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 22 May 2002
• Nationality: British

ROBB-JOHN, Anthony

• Correspondence address: 5b Plympton Street, London, NW8 8AB
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor Manager

WITTS, Debbie

• Correspondence address: Sutton Cottage, Sutton Place, Seaford, East Sussex, EN25 3PJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 1 February 2006
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998

ANDERSON, Anthony

• Correspondence address: Lower Hill Farm House, South Street, Litlington, Royston, Hertfordshire, SG8 0QR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 November 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Marketing Director

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 May 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

DESILVA, Eugene

• Correspondence address: 10 Echo Lane, Greenwich, New York Ct 06830, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 December 2003
• Resigned on: 21 May 2004
• Nationality: American
• Occupation: Company Director

EARLE, Nick

• Correspondence address: Wentworth Place, 14 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 July 2001
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EILON, Amir

• Correspondence address: 6 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 May 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

HAJI IOANNOU, Stelios, Sir

• Correspondence address: Shangri-La 11, Boulevard Albert Ier, Monte Carlo, Monaco
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 November 1998
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Chairman

HALL, Steven John

• Correspondence address: 59 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 February 2003
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Nicholas

• Correspondence address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 16 September 1998
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Consultant

KEEFE, Michael

• Correspondence address: 119 Lower Richmond Road, Mortlake, London, SW14 7HX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 May 2000
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Maurice William

• Correspondence address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: C.E.O.

MANOUDAKIS, Nicholas

• Correspondence address: 31 Bruges Place, Camden, London, NW1 0TJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 May 2000
• Resigned on: 11 January 2006
• Nationality: Greek
• Occupation: Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 May 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBB-JOHN, Anthony

• Correspondence address: 5b Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Manager

SHRAGER, Robert Neil

• Correspondence address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 October 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

STATHOPOULOS, Nikos

• Correspondence address: Top Floor Flat, 31 Redcliffe Gardens, London, SW10 9BH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 May 2000
• Resigned on: 21 January 2002
• Nationality: Greek
• Occupation: Venture Capital

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998