PROPERTY INVESTMENT EXCHANGE LIMITED

Company number 04074325

21 officers / 18 resignations

GREEN, Matthew Barnaby

• Correspondence address: 39 Sugden Road, Battersea, London, SW11 5EB
• Role: Secretary
• Appointed on: 16 February 2007
• Nationality: British
• Occupation: Chartered Accountant

FLORANCE, Andrew

• Correspondence address: 3702 Curtis Court, Chevy Chase, Maryland 20815, Usa, 20816
• Role: Director
• Date of birth: June 1963
• Appointed on: 16 February 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

MARPLES, Paul Nicholas Campbell

• Correspondence address: 115 Palewell Park, London, SW14 8JJ
• Role: Director
• Date of birth: December 1961
• Appointed on: 9 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTON, Michael Roy

• Correspondence address: 6 The Mews, Woodland Drive, Hove, East Sussex, BN3 6DS
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 16 February 2007
• Nationality: British

COOPER, Philip David

• Correspondence address: Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 14 November 2000
• Nationality: British

MARPLES, Paul Nicholas Campbell

• Correspondence address: 115 Palewell Park, London, SW14 8JJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 9 November 2000

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 November 2000
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLMAN, Peter Malcolm

• Correspondence address: 44 Farm Avenue, London, NW2 2BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 August 2001
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BEST, Peter Richard

• Correspondence address: 2 Larch Lane, Welwyn, Hertfordshire, AL6 0UJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2002
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAY, Jonathan Michael

• Correspondence address: 43 Hurlingham Court, Ranelagh Gardens, London, SW6 3SQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 March 2007
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Managing Director

CARCHEDI, Frank Anthony

• Correspondence address: 1515 Live Oak Drive, Silver Spring, Md 20915, U S A
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2007
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: C F O

CHRISTIE, Robin Allan

• Correspondence address: Flat 10, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 August 2001
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

COOPER, Philip David

• Correspondence address: Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 2000
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MURRAY, David

• Correspondence address: Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 2000
• Resigned on: 9 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

NABARRO, Rupert Gerald Nunes

• Correspondence address: Bere Mill, London Road, Whitchurch, Hampshire, RG28 7NH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 January 2005
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 November 2000
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Christopher Lewis

• Correspondence address: 52 Ravenscourt Gardens, London, W6 0TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 August 2001
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TURNBULL, Timothy William John

• Correspondence address: Outridge Cottage, 8 College Hill Terrace, Haslemere, Surrey, GU27 2JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Fund Manager

TYRELL, Terry Alan

• Correspondence address: Camer Lea, Wrotham Road, Meopham, Kent, DA13 0JJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 August 2001
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 9 November 2000