VILLASTOGO LTD

Company number 04134507

18 officers / 13 resignations

GENESIA SECRETARIES LIMITED

• Correspondence address: 47 Church Street, Chelmsford, Essex, CM2 7JA
• Role: Secretary
• Appointed on: 3 January 2006

BLACK, Samuel Colin

• Correspondence address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role: Director
• Date of birth: November 1953
• Appointed on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role: Director
• Date of birth: May 1939
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

O'BRIEN, Kathleen

• Correspondence address: 11 Milliners Way, Bishop's Stortford, Hertfordshire, CM23 4GG
• Role: Director
• Date of birth: May 1961
• Appointed on: 17 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

IQ CAPITAL DIRECTORS NOMINEES LIMITED

• Correspondence address: Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB
• Role: Director
• Appointed on: 16 July 2007

GANCE, Daniel

• Correspondence address: 5 Howard Walk, London, N2 0HB
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 15 December 2005
• Nationality: British

MCLOUGHLIN, Margaret

• Correspondence address: 69 Lord Street, Hoddesdon, Hertfordshire, EN11 8NE
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 2 December 2002
• Nationality: Irish

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 8 May 2002

BUNNEY, Abigail

• Correspondence address: 39 Richmond Road, Twickenham, Middlesex, TW1 3AW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 2001
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Oriel Leyden Fleur

• Correspondence address: West Wing, Gaston House Gaston Green, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 April 2006
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Marketing Director

GRAYSON, Paul

• Correspondence address: 4 Orchard Estate, Ely, Cambridgeshire, CB6 1DW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2007
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEAN, Mark Alexander

• Correspondence address: 8 Keene Way, Galleywood, Chelmsford, Essex, CM2 8NT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 January 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Operations Director

KIRK, Peter Barrington

• Correspondence address: Overbergvn 22 B, Nesoya, 1397, Norway
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 January 2001
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Travel Agent

LUMBY, William Henry David

• Correspondence address: Bela Vista Lote, 3 Dto Abelheira, Viana Co Castelo, 4900, Portugal
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 2 January 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Chartered Accountant

MCLOUGHLIN, Margaret

• Correspondence address: 69 Lord Street, Hoddesdon, Hertfordshire, EN11 8NE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 19 July 2001
• Resigned on: 17 July 2002
• Nationality: Irish
• Occupation: Director

O'BRIEN, Michael Patrick

• Correspondence address: 10 Priorswood Road, Hertford, Hertfordshire, SG13 7QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 August 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Network Consultant

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001