CONCESSIONS MANAGEMENT WORLDWIDE LIMITED

Company number 04125995

13 officers / 10 resignations

ABIOYE, Abolanle

• Correspondence address: 16 Cotton Hill, Bromley, Kent, BR1 5RP
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 21 September 2007
• Nationality: British

NASSER, Nilufer

• Correspondence address: 373 Church Road Merton, London, SW19 2QH
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Financial Accountant

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 19 February 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2000
• Resigned on: 15 December 2000

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 February 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CRUX, Dominic

• Correspondence address: Tyle Cottage Tylers Green, Godstone Hill, Godstone, Surrey, RH9 8AL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 December 2000
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Director

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 February 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

STONE, Colin Edward

• Correspondence address: Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2002
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2000
• Resigned on: 15 December 2000