ANNAN LIMITED

Company number 04082016

21 officers / 19 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Active): Nominee Secretary
• Appointed on: 28 September 2000

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• Registration number: 3295777

ORTON, Richard

• Correspondence address: Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 28 September 2000

BLEVINS, Robert Glenn

• Correspondence address: 50 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 April 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Administrator

FRYER, Linda

• Correspondence address: 8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Manager

HEATH, Annette Helen

• Correspondence address: 3 Keyll Lhiarjee, New Road, Laxey, Isle Of Man, IM4 7HT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Trust Manager

HICKMAN, Marina

• Correspondence address: 25a Atholl Street, Peel, Isle Of Man, IM5 1HG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 September 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Trust Officer

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

MCLAREN, Lesa

• Correspondence address: 37 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

ORTON, Richard

• Correspondence address: Shuttle Hill, Ballamoar, Sandygate, Isle Of Man, IM7 3AL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Manager

PETRE MEARS, Edward

• Correspondence address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 July 2002
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2002
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

ROBERTS, Casey Raymond

• Correspondence address: 22, Ashbourne Avenue, Saddlestone, Isle Of Man, Isle Of Man, IM2 1NR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 September 2000
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Company Administrator

SAFA, Bijan Akhavan

• Correspondence address: 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 November 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Manager

SOLLY, David Nicholas

• Correspondence address: 37 Malew Street, Castletown, Isle Of Man, IM9 1AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: Manx
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

TABONE, Jason Anthony

• Correspondence address: Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Trust Officer

WHELAN, Amanda

• Correspondence address: 32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Billingual Admin

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 28 September 2000