M NOMINEES LIMITED

Company number 03854422

16 officers / 13 resignations

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role: Secretary
• Appointed on: 30 March 2005
• Nationality: British

ROBINSON, Richard Anthony

• Correspondence address: Birches House, Birches Lane, Gomshall, Guildford, Surrey, GU5 9QR
• Role: Director
• Date of birth: October 1947
• Appointed on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOODWIN MEAD, Kate

• Correspondence address: Top Flat 32 Sumatra Road, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 21 November 2002
• Nationality: British

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Secretary

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 30 March 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOODWIN MEAD, Kate

• Correspondence address: Top Flat 32 Sumatra Road, London, NW6 1PU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

HIBLIN, Louise

• Correspondence address: Flat 202, The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 November 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 October 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 October 1999
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 October 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

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