ST. GILES INVESTMENTS LIMITED

Company number 04100228

16 officers / 12 resignations

SMYTH, Alannah

• Correspondence address: 29 Portobello Road, Dublin 8, Ireland
• Role: Secretary
• Appointed on: 4 October 2010

KINNAIRD, Nigel John

• Correspondence address: 14 Magheraconluce Lane, Hillsborough, County Down, BT26 6PT
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 September 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

LAWLOR, Bryan

• Correspondence address: 17 Coolamber Court, Knocklyon Road, Dublin 16, Ireland
• Role: Director
• Date of birth: May 1975
• Appointed on: 4 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SMYTH, Noel Martin

• Correspondence address: Flat 7, 25 Tooting Bec Road, London, England, SW17 8BY
• Role: Director
• Date of birth: December 1951
• Appointed on: 29 September 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DUDLEY, Martin Paul

• Correspondence address: Horsebrook House, 51 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 29 September 2005
• Nationality: British

GIBSON, Jacqueline

• Correspondence address: 7 Manor Court, Beech Road Headington, Oxford, Oxfordshire, OX3 7SD
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 15 December 2004
• Nationality: British

KINDER, Emily Jane Mcrae

• Correspondence address: 46 Scholars Road, Balham, London, London, SW12 0PG
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 23 August 2002
• Nationality: British

LAWLOR, Bryan William

• Correspondence address: 21 Coolamber Court, Knocklyon Road, Dublin 16, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 4 October 2010
• Nationality: Irish

LONG, Phillipa Katie Victoria

• Correspondence address: 26 Halford Road, Fulham, London, SW6 1JT
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Company Secretary

NAGHSHINEH, Ardeshir

• Correspondence address: The Whitehouse, Intwood, Norwich, NR4 6TQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 25 January 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000

FLETCHER, Vanessa Anne

• Correspondence address: Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2000
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GWYN JONES, Henry Alexander

• Correspondence address: 4 Rue Desaix, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 January 2001
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Director

MCKENNA, John

• Correspondence address: 34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 September 2005
• Resigned on: 4 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NAGHSHINEH, Ardeshir

• Correspondence address: The Whitehouse, Intwood, Norwich, NR4 6TQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2000
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Property Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000