BRIDGEWELL GROUP LIMITED

Company number 03970800

24 officers / 22 resignations

WEIR, Bruce Allan

• Correspondence address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
• Role: Secretary
• Appointed on: 29 August 2007
• Nationality: British
• Occupation: Accountant

STAGG, Nicholas Simon

• Correspondence address: Teather & Greenwood Ltd, Beaufort House 15 St Botolph Street, London, EC3A 7QR
• Role: Director
• Date of birth: November 1959
• Appointed on: 29 August 2007
• Nationality: British
• Occupation: Director

ALDRIDGE, Gregory Vaughan

• Correspondence address: 23 Margin Drive, London, SW19 5HA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Corporate Finance Director

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 29 August 2007
• Nationality: British

LONGRIDGE, David John Ernle

• Correspondence address: Fosse Farm, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Administrator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 26 May 2000

ALDRIDGE, Gregory Vaughan

• Correspondence address: 23 Margin Drive, London, SW19 5HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 May 2000
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

ARNASON, Sigurjon Thorvaldur

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2007
• Resigned on: 9 October 2008
• Nationality: Icelandic
• Occupation: Director

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 May 2003
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BRIGSTOCKE, Nicholas Owen

• Correspondence address: Lynchmere House, Lynchmere, Surrey, GU27 3NG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 December 2001
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Non Exec Director

CRAVEN, William John

• Correspondence address: 5 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2005
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIGHE, Ian Robert

• Correspondence address: Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 May 2000
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Shaun Howard

• Correspondence address: Clare Cottage, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 November 2005
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Investment Banker

DOWLEY, Laurence Justin

• Correspondence address: 8 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 2001
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Giles Roderick Mcgregor

• Correspondence address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 May 2000
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLIS, Darren

• Correspondence address: Tithe Barn, Courts Mount Road, Haslemere, Surrey, GU27 2PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 May 2003
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBBS, Peter John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 May 2006
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 34 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 January 2001
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 April 2006
• Resigned on: 29 August 2007
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCCONNOCHIE, Rennie Fraser

• Correspondence address: 2 Brook Mansions, 41 Davies Street, London, W1K 4LT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 October 2004
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Chief Executive

RENWICK, James Peter

• Correspondence address: 38 Wandle Road, Wandsworth, London, SW17 7DW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 August 2007
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 January 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

WELLESLEY WESLEY, James Dermot

• Correspondence address: The Old Rectory, Nacton, Ipswich, Suffolk, IP10 0HY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 November 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 26 May 2000