NAVIGANT UK LIMITED

Company number 03874341

10 officers / 8 resignations

VEY, Martin Christopher Hamilton

• Correspondence address: 73 Browning Drive, Hitchin, Hertfordshire, SG4 0QR
• Role: Secretary
• Appointed on: 9 August 2006
• Nationality: British

WALLER, Andrew John

• Correspondence address: 28 Martindale, East Sheen, London, SW14 7AL
• Role: Director
• Date of birth: March 1956
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVER JR, Eugene Alfred

• Correspondence address: 9881 South Castle Ridge Court, Highlands Ranch, Colorado 80126, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 27 November 2000
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 9 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 26 November 1999

FURNESS, Richard Donald

• Correspondence address: 33 Old Park View, Enfield, Middlesex, EN2 7EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2000
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOVELL, Richard Grahame

• Correspondence address: 3 Albany Street, Regents Park, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

NEEDHAM, Colin

• Correspondence address: Mirwood, Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2000
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1999
• Resigned on: 26 November 1999

NAVIGANT INTERNATIONAL UK HOLDINGS INC

• Correspondence address: The Corporation Trust Company, 1209 Orange Road, Wilmington19801, Delaware Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 26 November 1999
• Resigned on: 9 August 2006