LAST MINUTE WATCH.COM LIMITED

Company number 04004134

6 officers / 4 resignations

COUPLAND, John Anthony

• Correspondence address: Norchard Cottage, Norchard Lane, Peopleton, Worcestershire, WR10 2ED
• Role: Secretary
• Appointed on: 3 November 2003
• Nationality: British

SHEPHERD, Scott Anthony

• Correspondence address: Little Boston Beaulieu Road, Lyndhurst, Hampshire, SO43 7FZ
• Role: Director
• Date of birth: May 1931
• Appointed on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BURTON, Nicholas James

• Correspondence address: 37 London Road, Lichfield, Staffordshire, WS14 9EP
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Sales Director

NICOL'I, Sara

• Correspondence address: 799 Harrow Road, London, NW10 5PA
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 26 June 2000
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 May 2000

BURTON, Nicholas James

• Correspondence address: 37 London Road, Lichfield, Staffordshire, WS14 9EP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2000
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Sales Director