DESTINI ASSURED LIMITED

Company number 04161774

13 officers / 11 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role: Director
• Date of birth: March 1964
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Operating Officer

SELLWOOD, Edward Thomas

• Correspondence address: Twin Oaks, Haughton Village, Shifnal, Salop, TF11 8HR
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

WALKER, Stephen James Allan

• Correspondence address: 26 Sycamore Close, Shifnal, Shropshire, TF11 8HB
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 September 2003
• Nationality: British

CHANCERY NOMINEE SERVICES LIMITED

• Correspondence address: Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 15 May 2006

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

BURT, Lorely Jane

• Correspondence address: Campus House, Albion Street, Wall Heath, Kingswinford, West Midlands, DY6 0JS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2001
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

EVERILL, Jonathon Robert Edwin

• Correspondence address: Blakemore House, 7 Oakley Manor Gardens Belle Vue, Shrewsbury, Shropshire, SY3 7NT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 September 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Ifa

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SELLWOOD, Edward Thomas

• Correspondence address: Twin Oaks, Haughton Village, Shifnal, Salop, TF11 8HR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2001
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Angus

• Correspondence address: Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 May 2008
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001