NORTH POLE 2002 LIMITED

Company number 04062209

8 officers / 4 resignations

HAMILTON, Caroline Jane

• Correspondence address: 61 Princelet Street, London, E1 5LP
• Role: Secretary
• Appointed on: 11 April 2005
• Nationality: British

DANIELS, Ann

• Correspondence address: 1 Morgan Cottage, The Square, Whimple, Devon, EX5 2SP
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: None

HAMILTON, Caroline Jane

• Correspondence address: 61 Princelet Street, London, E1 5LP
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Financier

OLIVER, Rosamund Cherry Jane

• Correspondence address: Keeper's Cottage, Tittlesfold The Haven, Billingshurst, West Sussex, RH14 9BG
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

DURRANTS NOMINEES LIMITED

• Correspondence address: 44 Marylebone High Street, London, W1U 5HF
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 11 April 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 6 September 2000

JEYNES, Timothy Simon

• Correspondence address: The Coach House, Burton Barns Burton End, Stanstead Mountfitchet, Essex, CM24 8UE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Risk Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 6 September 2000