CONSENSUS CORPORATE FINANCE GROUP LIMITED

Company number 04124810

28 officers / 26 resignations

GOLDSMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role: Director
• Date of birth: January 1938
• Appointed on: 19 February 2007
• Nationality: British
• Occupation: Consultant

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role: Director
• Date of birth: December 1958
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOWERS, John Robert Charles

• Correspondence address: Buxford Mill, Bucksford Lane, Great Chart, Kent, TN23 4TZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

EDGINGTON, Simon James

• Correspondence address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Accountant

EVERY, Henry John Michael, Sir

• Correspondence address: Cothay 26 Fishpond Lane, Egginton, Derby, Derbyshire, DE65 6HJ
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Chartered Accountant

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 16 April 2003
• Nationality: British

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 22 May 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 25 February 2009

ALDINGTON, Lawrence Mark

• Correspondence address: 13 Felixstowe Road, London, NW10 5SR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2000
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 July 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BEER, David Charles Holroyd

• Correspondence address: Dene Hurst, Cotmandene, Dorking, Surrey, RH4 2BN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 August 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Chartered Accountant

BLOWERS, John Robert Charles

• Correspondence address: Buxford Mill, Bucksford Lane, Great Chart, Kent, TN23 4TZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 October 2005
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRUTHERS, Tomas

• Correspondence address: 1 Pierhead, Wapping, London, E1W 1PN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2003
• Resigned on: 11 December 2005
• Nationality: British
• Occupation: Director

CHRISTIE, Robin Allan

• Correspondence address: Flat 10, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 December 2003
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

CLAYTON, Sharon Jones

• Correspondence address: 238552 Pacific Coast Highway Pmb792, Malibu, California 90265, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 April 2001
• Resigned on: 16 December 2002
• Nationality: American
• Occupation: Company Director

DE GOEY, Christian

• Correspondence address: Flat 1 Bracknell Gate, Frognal Lane, London, NW1 7DY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 July 2007
• Resigned on: 3 March 2008
• Nationality: Dutch
• Occupation: Company Director

EVERY, Henry John Michael, Sir

• Correspondence address: Cothay 26 Fishpond Lane, Egginton, Derby, Derbyshire, DE65 6HJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 November 2001
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTLAND, Gavin Rodney

• Correspondence address: Ford House Farm, Litton, Bath, Avon, BA3 4PH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 June 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LUGG, James William

• Correspondence address: Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 March 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Consultant

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 December 2000
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OLIVER, Grantley Richard

• Correspondence address: Potwells Farm The Hollow, Normanton Le Heath, Leicester, Leicestershire, LE67 2TJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 August 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Stockbroker

PAVELEY, Alan Roy

• Correspondence address: Top Floor Flat, 10 Royal York Crescent Clifton, Bristol, BS8 4JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 December 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

PUTZEYS, Jacques

• Correspondence address: 42 Boulevard Di Italie A, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 December 2000
• Resigned on: 16 December 2002
• Nationality: Belgian
• Occupation: Consultant

ROSS, Charles Trevor

• Correspondence address: Mulberry House 8 Mount Road, Lansdown, Bath, Avon, BA2 1LD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 December 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Software Designer

SAXTON, Guy

• Correspondence address: Cromwell House, Haresfield, Gloucestershire, GL10 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 October 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

SCHWICK, Detlev Walter

• Correspondence address: 10 Clovelly Park, Hindhead, Surrey, GU26 6SZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 December 2000
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SPRIDDELL, Robert John

• Correspondence address: 44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 November 2006
• Resigned on: 26 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment