ERA (GB) LIMITED

Company number 03944549

15 officers / 14 resignations

HEAVENER, James William

• Correspondence address: 731 Pine Tree Road, Winter Park, Florida 32789, Usa
• Role: Director
• Date of birth: March 1948
• Appointed on: 22 September 2000
• Nationality: American
• Occupation: Business Consultant

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 16 November 2009
• Nationality: British

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 3 July 2000

OP SECRETARIES LIMITED

• Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 28 June 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 20 April 2000

GAGNON, Francois

• Correspondence address: 120 University Park Dr #285, Winter Park, Florida 32792, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 November 2008
• Resigned on: 16 November 2009
• Nationality: Us
• Occupation: Businessman

HADDOCK, Edward

• Correspondence address: 641 Pine Tree Road, Winter Park, Florida 32789, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 September 2000
• Resigned on: 16 November 2009
• Nationality: United States
• Occupation: Lawyer

JALBERT, Michael Walter

• Correspondence address: 455 Wayland Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 September 2000
• Resigned on: 4 September 2008
• Nationality: American
• Occupation: Business Manager

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 December 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 July 2000
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accountant

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 September 2000
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZAZO, Efraim

• Correspondence address: The Garden House, 18a Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 September 2000
• Resigned on: 14 March 2005
• Nationality: Israeli
• Occupation: Property Analyst

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 3 July 2000