PROJECT 100 CONSTRUCTION LIMITED

Company number 03915767

20 officers / 15 resignations

INVESTEC SECRETARIES JERSEY LIMITED

• Correspondence address: One, The Esplanade, St Helier, JE2 3QA
• Role: Secretary
• Appointed on: 12 October 2006

MCNUTT, Dale

• Correspondence address: 3 St Anne's Mews, Wellington Road St Saviour, Jersey, JE2 7TE
• Role: Director
• Date of birth: November 1959
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MOURANT, Graeme Peter

• Correspondence address: 10 Clos Du Bas, La Rue Du Craslin, St Peter, Channel Islands, JE3 7YN
• Role: Director
• Date of birth: July 1958
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: British Islands
• Occupation: Director

SIMPSON, Christine

• Correspondence address: La Cave Cottage, Sandybrook Lane, St Lawrence, Channel Islands, JE3 1LJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 5 December 2005
• Nationality: British (Jsy)
• Country of residence: Jersey
• Occupation: Director

SPITTAL, James Michael

• Correspondence address: Apartment 4, Cambrette Apartments, La Grande Route De La Cote, St Clement, Channel Islands, JE2 4UQ
• Role: Director
• Date of birth: October 1963
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Fcca

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

TORRINGTON, Andrew Colin

• Correspondence address: 6a Empress Place, London, SW6 1TT
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 5 January 2001
• Nationality: British

IFS SECRETARIES LIMITED

• Correspondence address: 45 Clarges Street, London, W1J 7EP
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 12 October 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2000
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Construction

GUILLOU, Clive

• Correspondence address: Flat 1 Nelson Court, Gorey Pier, St Martin, Jersey, JE3 6EW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 December 2005
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

HENDRIE, David Edington

• Correspondence address: 16 The Reddings, Mill Hill, London, NW7 3JF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 November 2000
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Engineer

JOURNEAUX, Graham Edward

• Correspondence address: 61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 August 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Accountant

LUCE, Joanne Michelle

• Correspondence address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 February 2004
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 January 2000
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Accountant

OBIALA, Edmund

• Correspondence address: Flat D, 40 Lexham Gardens, London, W8 5JE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 January 2000
• Resigned on: 6 November 2000
• Nationality: Australian
• Occupation: Engineer

ROTHWELL, Jeremy Walter

• Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 August 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 November 2000
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Surveyor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000