MCEH LIMITED

Company number 03806147

16 officers / 13 resignations

SHERWOOD MANAGEMENT LIMITED

• Correspondence address: 3 Coldbath Square, London, EC1R 5HL
• Role: Secretary
• Appointed on: 31 March 2006

MASSING, Jonathan Fraser

• Correspondence address: 9 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role: Director
• Date of birth: September 1959
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GENTLEAID LIMITED

• Correspondence address: 3 Coldbath Square, London, EC1R 5HL
• Role: Director
• Appointed on: 31 March 2006

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 31 March 2006
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1999
• Resigned on: 17 August 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 18 August 1999

ARMANDA, James Dalton

• Correspondence address: 53 Karen Lane Emerson, New Jersey, New York, 07630, U S A
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 August 2003
• Resigned on: 28 October 2005
• Nationality: American
• Occupation: Ceo & President

ATHOL, Barrie Hamilton

• Correspondence address: 788 Flint Ridge Road, Pittsburgh, Pennsylvania Pa 15243, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 May 2005
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Group Executive

BASSIL, Jeremy

• Correspondence address: 16 Polar Road, Shalford, Guildford, Surrey, GU4 4AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 January 2006
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: General Counsel

BODNAR, Borys Mykola

• Correspondence address: Flat 1 74 Huron Road, London, SW17 8RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 October 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Manager

FESSLER, Thomas Allan

• Correspondence address: 21 Community Place, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2004
• Resigned on: 24 May 2005
• Nationality: American
• Occupation: Attorney General Coun

LOCICERO, Joseph Anthony

• Correspondence address: 17 Grouse Lane, Lloyd Harbor, New York, 11743, USA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 1999
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Chairman/ Ceo

THOMPSON, John Walter

• Correspondence address: 315 Sunset Road Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 August 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Group Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1999
• Resigned on: 31 August 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1999
• Resigned on: 31 August 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1999
• Resigned on: 18 August 1999