ACRE 1128 LIMITED

Company number 03804827

7 officers / 5 resignations

SCOTT, Mark Richard

• Correspondence address: 1 Bosman Drive, Windlesham, Surrey, GU20 6JN
• Role: Secretary
• Appointed on: 25 April 2005
• Nationality: British
• Occupation: Accountant

BYAM SHAW, Justin David Elliott

• Correspondence address: 27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Investor

BYAMSHAW, Jane Elizabeth

• Correspondence address: 35 Park Town, Oxford, OX2 6SL
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Management Consultant

HIGTON, Louise Anne

• Correspondence address: 22 Ribblesdale Road, London, SW16 6SE
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 7 December 2001
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 22 June 2000

DEAN SMITH, Jeremy

• Correspondence address: 26 Doria Road, London, SW6
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 July 1999
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 22 June 2000