HOLBORN GATE (NOMINEE NO. 1) LIMITED

Company number 03764732

20 officers / 17 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role: Secretary
• Appointed on: 22 June 2004

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• Place registered: UNITED KINGDOM
• Registration number: 3717842

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Director
• Date of birth: September 1968
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YIANNACOU, Helen

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Director
• Date of birth: October 1977
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Director

KAYE, Alan

• Correspondence address: 15 Edge Hill Avenue, London, N3 3AY
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 9 February 2001
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 17 June 1999

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 February 2001
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Director

JORDISON, Donald

• Correspondence address: 117 The Avenue, Ealing, London, W13 8JT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 June 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Property Director

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 February 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2004
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, Maureen

• Correspondence address: Nether Crutches, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 June 1999
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Graham Edward

• Correspondence address: 5 King Alfred Close, Steyning, West Sussex, BN44 3YF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 June 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Chartered Surveyor

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 June 1999
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1999
• Resigned on: 17 June 1999