COLESBOURNE ASSET MANAGEMENT LIMITED

Company number 03840127

14 officers / 12 resignations

FARIA, Wenceslaus

• Correspondence address: 21 Hinton Avenue, Hounslow, Middlesex, TW4 6AP
• Role (Active): Secretary
• Appointed on: 1 March 2004
• Nationality: British

KING, Thomas Patrick

• Correspondence address: Berrimans, Lypiatt, Stroud, Gloucestershire, GL6 7LN
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Rosemary Jane

• Correspondence address: Butlers Farm, Penhill, Colesbourne, Cheltenham, Gloucestershire, GL53 9NS
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 25 July 2000
• Nationality: British

PRESTON-ROUSE, Judith Pamela

• Correspondence address: 22 Exeter Road, Brondesbury, Greater London, NW2 4SP
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 4 October 1999

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 December 2001
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRACLAY, Suzanne Victoria

• Correspondence address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 July 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Berkeley Street, London, W1J 8DJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BURNETT, Neil Scott

• Correspondence address: 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2005
• Resigned on: 13 February 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 December 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 December 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PEARSON, John Maw

• Correspondence address: 1 Park Road, Tunbridge Wells, Kent, TN4 9JN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 4 October 1999