CONSENSUS CORPORATE FINANCE LIMITED

Company number 03988513

24 officers / 22 resignations

GOLDSMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role: Director
• Date of birth: January 1938
• Appointed on: 11 July 2007
• Nationality: British
• Occupation: Consultant

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role: Director
• Date of birth: December 1958
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOWERS, John Robert Charles

• Correspondence address: Buxford Mill, Bucksford Lane, Great Chart, Kent, TN23 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

EDGINGTON, Simon James

• Correspondence address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Accountant

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 16 April 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2000
• Resigned on: 9 May 2000

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 25 April 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 25 February 2009

ALDINGTON, Lawrence Mark

• Correspondence address: 13 Felixstowe Road, London, NW10 5SR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 June 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 August 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BEER, David Charles Holroyd

• Correspondence address: Dene Hurst, Cotmandene, Dorking, Surrey, RH4 2BN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 December 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Accountant

BLOWERS, John Robert Charles

• Correspondence address: Buxford Mill, Bucksford Lane, Great Chart, Kent, TN23 4TZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 January 2006
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, Tomas

• Correspondence address: 1 Pierhead, Wapping, London, E1W 1PN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2003
• Resigned on: 11 December 2005
• Nationality: British
• Occupation: Director

CHRISTIE, Robin Allan

• Correspondence address: Flat 10, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 December 2003
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

DE GOEY, Christian

• Correspondence address: Flat 1 Bracknell Gate, Frognal Lane, London, NW1 7DY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 July 2007
• Resigned on: 3 March 2008
• Nationality: Dutch
• Occupation: Company Director

EDGINGTON, Simon James

• Correspondence address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 December 2003
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERY, Henry John Michael, Sir

• Correspondence address: Cothay 26 Fishpond Lane, Egginton, Derby, Derbyshire, DE65 6HJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 December 2002
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 June 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PAVELEY, Alan Roy

• Correspondence address: Top Floor Flat, 10 Royal York Crescent Clifton, Bristol, BS8 4JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 May 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

ROSS, Charles Trevor

• Correspondence address: Mulberry House 8 Mount Road, Lansdown, Bath, Avon, BA2 1LD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 May 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Software Designer

SAXTON, Guy

• Correspondence address: Cromwell House, Haresfield, Gloucestershire, GL10 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 January 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

SPRIDDELL, Robert John

• Correspondence address: 44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 October 2006
• Resigned on: 26 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2000
• Resigned on: 9 May 2000