MEDICI INVESTMENTS LIMITED

Company number 03951294

10 officers / 5 resignations

PROSPECT SECRETARIES LTD

• Correspondence address: Eighth Floor 6, New Street Square, London, EC4A 3AQ
• Role: Secretary
• Appointed on: 10 May 2001

BLAKE-ROBERTS, Philippa Frances

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role: Director
• Date of birth: October 1954
• Appointed on: 4 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Consultant

OGILVY, David John, Lord

• Correspondence address: Geoffrey Martin & Co, 7-8, Conduit Street, London, England, W1S 2XF
• Role: Director
• Date of birth: March 1958
• Appointed on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

WARD, Joanna Margaret

• Correspondence address: Geoffrey Martin & Co, 7-8, Conduit Street, London, England, W1S 2XF
• Role: Director
• Date of birth: June 1957
• Appointed on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 8 Canada Square, London, EC14 5HQ
• Role: Director
• Date of birth: February 1945
• Appointed on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 10 May 2001

HAMILTON, Michael

• Correspondence address: 23 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 12 May 2000
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Director

LEES, Maria Adelaida Bibi Fortin

• Correspondence address: 6a Camden Square, London, EC4Y 0DX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 August 2000
• Resigned on: 10 September 2001
• Nationality: British Usa
• Occupation: Solicitor

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 4 April 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2000
• Resigned on: 4 April 2000