KITE DEDICATED LIMITED

Company number 04011388

12 officers / 11 resignations

NASH, Graham Paul

• Correspondence address: Shelbourne Group, 5th, Floor, 9-13 Fenchurch Buildings Fenchurch Street, London, United Kingdom, EC3M 5HR
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYCLIFFE, Angus Hugh

• Correspondence address: Catlin Mews, 11 Between The Walls, Pembroke, Bermuda Hm06, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 December 2004
• Resigned on: 9 February 2005
• Nationality: British

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

FOX, Kim Theresa

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Compliance Director

HOLMES, Catherine Anne Lee

• Correspondence address: 29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 29 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 17 August 2000

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 September 2000
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAMMELL, Andrew John

• Correspondence address: Laguna, Murthly, Perth, Perthshire, PH1 4HE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 September 2000
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Underwriter

HOOKER, David Symonds

• Correspondence address: 12 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MURPHY, Richard John

• Correspondence address: 18th, Floor, 125, Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 February 2005
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2000
• Resigned on: 17 August 2000

PROOFSECOND LIMITED

• Correspondence address: 38 St Mary Axe, London, EC3A 8EX
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 9 February 2005