THE AIRTIME GROUP LIMITED

Company number 03841911

15 officers / 13 resignations

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kitwell House, The Warren Radlett, Hertfordshire, WD7 7DU
• Role: Secretary
• Appointed on: 18 December 2003

TRI-STAR RESOURCES PLC

• Correspondence address: 2nd Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB
• Role: Director
• Appointed on: 12 July 2004

CAWOOD, Martin John

• Correspondence address: 64 Oakwood Road, London, NW11 6RL
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Consultant

PSARIAS, John

• Correspondence address: 2 Ardoch Road, London, SE6 1SJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 2 November 1999
• Nationality: British

RAYWOOD, Keith Cliford

• Correspondence address: 48 Ashlea, Hook, Hampshire, RG27 9RQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Telecommunications

RONGE, Jane

• Correspondence address: The Mews House, 33 Knox Street, London, W1H 1FS
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

WRACK, Karen

• Correspondence address: 46 Liberty Street, London, SW6 0EF
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 16 April 2003
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999

BYGOTT-WEBB, John Justin Hammersley

• Correspondence address: Dingle Leys, Burwarton, Bridgnorth, Shropshire, WV16 6QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 November 1999
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Company Director

CAWOOD, Martin John

• Correspondence address: 64 Oakwood Road, London, NW11 6RL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2003
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Consultant

ENGLAND, Tim

• Correspondence address: Highbarn, 44 Brent Street, Brent Knoll, Somerset, TA9 4DT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

MOSS, Timothy

• Correspondence address: 6 Avenue William Favre, Geneve, 1206, Switzerland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 December 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

POLONIECKI, Piotr

• Correspondence address: 15 Roland Gardens, London, SW17 3PE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 October 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Banker

RONGE, Jane

• Correspondence address: The Mews House, 33 Knox Street, London, W1H 1FS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 November 1999
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 26 October 1999