FITZWILLIAM KEARSLEY LIMITED

Company number 03783615

11 officers / 9 resignations

MACFARLANE, Ian Lennox

• Correspondence address: Emerald House, East Street, Epsom, Surrey, KT17 1HS
• Role: Secretary
• Appointed on: 2 June 1999
• Nationality: British

ROBERTS, Helen Janet

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1966
• Appointed on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

HOMER, Frederick James

• Correspondence address: Quakers Rest, 20 Westfield Avenue, Chelmsford, Essex, CM1 1SF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Financial Advisor

NEWMAN, Jeremy Steven

• Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2000
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SPILG, Richard

• Correspondence address: 4 Vale Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 2006
• Resigned on: 24 August 2007
• Nationality: S African/Australia
• Occupation: Ceo

STILLERMAN, Barry Ian

• Correspondence address: 7 London Road, Stanmore, Middlesex, HA7 4PA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 June 1999
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, David Harold

• Correspondence address: Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 1999
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERS, Andrew John

• Correspondence address: Southdown House Park Place, Bessels Green, Sevenoaks, Kent, TN13 2QD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 June 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999