GLENDITCH LIMITED

Company number 03700202

14 officers / 11 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 18 March 2003

BARLETTA INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role: Director
• Appointed on: 18 March 2003

FINNIGEN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Appointed on: 18 March 2003

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 18 March 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 8 February 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

BARLETTA INC

• Correspondence address: Atlantic Chambers, Romasco Harbour House, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

FINNIGEN LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

FLINTOFT LIMITED

• Correspondence address: Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 18 March 2003

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 18 March 2003

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1999
• Resigned on: 8 February 1999