DORMANT COMPANY 3987802 LIMITED

Company number 03987802

38 officers / 38 resignations

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 24 July 2002
• Nationality: British

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 24 May 2001
• Nationality: British

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chief Finance Officer

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 27 June 2003
• Nationality: British

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 27 July 2001
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 9 December 2005
• Nationality: British

TRAINER, Martin John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Cfo

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 23 August 2000

BUTLER, Thomas Michael

• Correspondence address: Boncara 35 Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Chief Executive

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

DENNING, Steven Aaron

• Correspondence address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 2002
• Resigned on: 17 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 2000
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

EVERETT, John Ellis

• Correspondence address: 6 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 August 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Management Consultant

FOSTER, Andrew William, Sir

• Correspondence address: 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 December 2003
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director Consultant

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 September 2005
• Resigned on: 26 September 2008
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GRABE, William Otto

• Correspondence address: 1179 Pequot Avenue, Southport, Connecticut 06890, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 March 2006
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Managing Director

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 May 2003
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Company Director

HODGSON, David Charles

• Correspondence address: No 1 London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 July 2007
• Resigned on: 23 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOYCE, Dermot James

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2009
• Resigned on: 29 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

JURELLER, John Michael

• Correspondence address: No 1 London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 2010
• Resigned on: 23 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

KERR, Michael Dalton

• Correspondence address: High Dering Little London Road, Horam, Heathfield, East Sussex, TN21 0BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 August 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Accountant

LITTLE, Christopher Guthrie

• Correspondence address: 8 Redesdale Street, London, SW3 4BH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 October 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Director Of Company

LOCK, Gregory Hugh

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 2003
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 March 2001
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REECE, Brian

• Correspondence address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 August 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAWYER, Peter Michael

• Correspondence address: 73 Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chief Executive Officer

TRAINER, Martin John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TURPIN, Richard Hall

• Correspondence address: Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 August 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Company Director

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

UNWIN, Eric Geoffrey

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2003
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant