RADIANZ GLOBAL LIMITED

Company number 03918474

23 officers / 20 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 23 May 2005

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role: Director
• Date of birth: June 1962
• Appointed on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLOLERY, Denise Marie

• Correspondence address: 130 East 67th Street 3b, New York, 10021
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 22 July 2002
• Nationality: British

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 23 May 2005
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Lawyer

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 6 April 2000

BASTIDE, Daniel

• Correspondence address: 62 Thirsk Road, London, SW11 5SX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 March 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Solicitor

DALY, Michael Owen

• Correspondence address: 3 Lynton Avenue, Ealing, London, W13 0EA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2004
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Chartered Accountant

DIBBO, James Malcolm

• Correspondence address: 47 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 May 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Bt Executive

EDELSTEIN, Howard

• Correspondence address: 33 Sleeper Street, Apartment 306, Boston, Ma 02210, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 September 2003
• Resigned on: 4 January 2006
• Nationality: American
• Occupation: Ceo

EMERY, Philip John

• Correspondence address: 42 Forge End, St. Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Finance Director

FARROW, Nicholas Charles

• Correspondence address: 9 Joy Lane, Whitstable, Kent, CT5 4LS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 May 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARARD, Andrew Sheldon

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 2000
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Lawyer

GILSTRAP, Douglas Lane

• Correspondence address: 48 Shields Road, Darien, Conneticut 06820, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2000
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Director

LEE, Paul Richard

• Correspondence address: Basking Ridge, Kettlewell Close Horsell, Woking, Surrey, GU21 4HY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Senior Legal Counsel

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 April 2000
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Lawyer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 3 February 2000
• Resigned on: 15 March 2000
• Nationality: British

TATARYN, Myron Anton

• Correspondence address: The Leys, The Street, Topcroft, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 January 2003
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 2000
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Solicitor

WESTWOOD, Alyson Jane

• Correspondence address: Willow House, Moreton Morrell, Warwickshire, CV35 9AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 May 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Christopher

• Correspondence address: 81 Love Lane, Pinner, Middlesex, HA5 3EY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 May 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 3 February 2000
• Resigned on: 15 March 2000
• Nationality: British