BERRINDALE LIMITED

Company number 03863786

16 officers / 14 resignations

WOODFORD SERVICES LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role: Secretary
• Appointed on: 12 August 2009

WILSHIRE & ASSOCIATES CO LLC

• Correspondence address: 334 East Lake Road Suite 288, Palm Harbor Fl, 34685, Usa
• Role: Director
• Appointed on: 14 March 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 10 April 2008

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 19 October 1999

WESTOUT SERVICES LIMITED

• Correspondence address: 5-6 The Shrubberies, George Lane, London, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 12 August 2009

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 October 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 October 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

VENTURI, Corinna Peggy Natale

• Correspondence address: Apartment 3 The Grange, 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 November 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Administrator

BLUEBROOK INC

• Correspondence address: Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

BLUEWALL LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

FLINTOFT LIMITED

• Correspondence address: Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1999
• Resigned on: 19 October 1999

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 14 March 2006