MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

49 officers / 47 resignations

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Secretary
• Appointed on: 11 November 2004

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Solicitor

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 26 February 2002
• Nationality: British

SHAH, Kalpna

• Correspondence address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 11 November 2004
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 September 2001

AINSWORTH, Keith, Sol

• Correspondence address: 76 Crossway Road, Finham, Coventry, West Midlands, CV3 6JP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 October 1999
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Solicitor

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 1999
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOAKES, Jeremy Edward

• Correspondence address: 41 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Solicitor

BRENNAN, Peter

• Correspondence address: 10 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Operations Director

BRESLAUER, Keith

• Correspondence address: 81 Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 October 1999
• Resigned on: 12 June 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 October 2001
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEANE JOHNS, Simon Joshua

• Correspondence address: 61 Stanlake Road, London, W12 7HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2002
• Resigned on: 31 January 2004
• Nationality: Australian
• Occupation: Lawyer

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 September 1999
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Director

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 October 1999
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Investment Banker

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARRIS, Jeffrey

• Correspondence address: 9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 May 2004
• Resigned on: 10 November 2005
• Nationality: American
• Occupation: Risk Director

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 August 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Regional Ceo

HUNKIN, Ricky David

• Correspondence address: 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Officer

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Alec David

• Correspondence address: 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 September 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 October 1999
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KAGAN, Jeffrey Allan

• Correspondence address: 14 Norrice Lea, London, N2 0RE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2001
• Resigned on: 15 March 2004
• Nationality: Australian
• Occupation: Chartered Accountant

PARROTT, Marc Richard

• Correspondence address: 30 Robin Hood Road, Brentwood, Essex, CM15 9EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 October 1999
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Underwriting Consultant

PICKERING, Steven Mark

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 July 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director