CARDENRICH LIMITED

Company number 04110471

12 officers / 12 resignations

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2000
• Resigned on: 13 December 2000

BESLEY, Ian Philip Andrew

• Correspondence address: 52a Warrington Crescent, London, W9
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 September 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 February 2001
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

KLIMT, Peter Richard

• Correspondence address: 54 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 December 2000
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 July 2004
• Resigned on: 20 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 13 December 2000
• Resigned on: 18 July 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 February 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

PINCUS, Barry Martin

• Correspondence address: 19 Willifield Way, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 December 2000
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Management

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2000
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2000
• Resigned on: 13 December 2000