BOOKDEFINE LIMITED

Company number 04013480

10 officers / 8 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 8 January 2007
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 8 January 2007
• Nationality: British

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 25 June 2000
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 16 June 2000

ROSS, David Peter John

• Correspondence address: Chemin Des Laurelles 50, 1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 June 2000
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Director

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 2000
• Resigned on: 25 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 June 2000
• Resigned on: 25 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2000
• Resigned on: 16 June 2000