DAVIES & NEWMAN WAKE LIMITED

Company number 03851661

9 officers / 6 resignations

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role: Secretary
• Appointed on: 4 October 1999
• Nationality: British
• Occupation: Company Director

LAMERTON, Neil Douglas

• Correspondence address: 51 High Street, Knaphill, Woking, Surrey, GU21 2PX
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Broker

NEWMAN, Michael Robert Frank

• Correspondence address: Boxford House 5 Eaton Park, Cobham, Surrey, KT11 2JF
• Role: Director
• Date of birth: December 1948
• Appointed on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999

LAVALLIN, Stephen Jeffrey

• Correspondence address: Flat 5 24 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Shipbroker

OESTERGAARD NIELSEN, Torben

• Correspondence address: Gl Strandvejen 171, 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2004
• Resigned on: 21 November 2007
• Nationality: Danish
• Occupation: Managing Director

ROSENBAEK DEMANT, Keld

• Correspondence address: Hollaendervej 56, 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2004
• Resigned on: 21 November 2007
• Nationality: Danish
• Occupation: Vice President

SMITH, George Simon

• Correspondence address: The Clock House, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 4 October 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

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