MERSEYWAY CENTRE (NO.1) LIMITED

Company number 04123165

27 officers / 24 resignations

VOLAW SECRETARIES LIMITED

• Correspondence address: Templar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
• Role: Secretary
• Appointed on: 12 October 2006

VOLAW CORPORATE DIRECTOR ONE LIMITED

• Correspondence address: Templar House, Don Road, St Helier, Jersey, Ci, JE1 2TR
• Role: Director
• Appointed on: 16 January 2009

VOLAW CORPORATE DIRECTOR TWO LIMITED

• Correspondence address: Templar House, Don Road, St Hekier, Jersey, JE1 2TR
• Role: Director
• Appointed on: 16 January 2009

COUPE, David John

• Correspondence address: Lupin Cottage The Green, Plumstead, Norwich, Norfolk, NR11 7LV
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Solicitor

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 18 July 2003
• Nationality: British

E Q SECRETARIES JERSEY LIMITED

• Correspondence address: PO BOX 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands, JE4 8XY
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 12 October 2006

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Surveyor

BROWN, Grant Timothy

• Correspondence address: Terre Neuve, La Rue De La Mare Ballam St John, Jersey, Channel Islands, JE3 4EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2004
• Resigned on: 12 October 2006
• Nationality: New Zealander
• Country of residence: Jersey
• Occupation: Company Director

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTENSEN, Robert Anthony

• Correspondence address: Woodlands Court La Route Des Cotils, Grouville, Jersey, JE3 9AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 October 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COUPE, David John

• Correspondence address: Lupin Cottage The Green, Plumstead, Norwich, Norfolk, NR11 7LV
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 July 2003
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2000
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEALEY, Mark Vincent Andrew

• Correspondence address: Cyrano Cottage, La Grande Route De St Pierre, St Peter, Channel Islands, Channel Islands, JE3 7AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Director

KALMAN, Melvyn

• Correspondence address: White Gables Beauport Estate, La Route De Genets, St Brelades, Jersey, JE3 8DG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 July 2003
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LEONARD, Frances Margaret

• Correspondence address: Casa Mia Montrose, Les Grands Vaux St Saviour, Jersey, Channel Islands, JE2 7NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

MERCURY, Kevin Victor

• Correspondence address: 3 Cherry Hill Court, Bellozanne Road St Helier, Jersey, JE2 3SB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

NORMAN, Trevor Lennard

• Correspondence address: 1 Le Jardin De L'Est, La Rue Des Buttes, St Mary, Jersey, Channel Islands, JE3 3DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PAGE, Raymond Lee

• Correspondence address: Madison Les Grandes Jardins, Rue Cauchez St Martins, St Martins, Guernsey, Channel Islands, GY4 6PF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 September 2005
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PERCHARD, Simon Richard

• Correspondence address: Applecross 7 Springbank Avenue, La Vallee Des Vaux, St Helier, Channel Islands, JE2 3GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, John Henry

• Correspondence address: Colgrain La Longue Rue, St Martin, Jersey, JE3 6ED
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

WALSH, Andrew Selby Lister

• Correspondence address: 6 Welford Place, Wimbledon Village, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 July 2003
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WHEELER, Lorraine Fay

• Correspondence address: L'Ailette, La Rue Des Vignes St Peter, Jersey, JE3 7YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2005
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

WILKINSON, Justine Mary

• Correspondence address: Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 January 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Building Surveyor