CHANGENOW MANAGEMENT CONSULTANTS LIMITED

Company number 03848286

12 officers / 9 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 2 January 2004

BELFORD LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, New York 12207, Usa
• Role: Director
• Appointed on: 2 January 2004

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Appointed on: 11 July 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 2 January 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 5 November 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 November 1999
• Resigned on: 2 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 December 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Administrator

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 November 1999
• Resigned on: 29 December 2000
• Nationality: Swedish
• Occupation: Company Director

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 January 2004
• Resigned on: 11 July 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 5 November 1999