31/32 ENNISMORE GARDENS INVESTMENTS LIMITED

Company number 04169438

10 officers / 5 resignations

COLEMAN, Nicholas John

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role: Secretary
• Appointed on: 10 February 2007
• Nationality: British

GERBER, Jack Raymond

• Correspondence address: 31-32 Ennismore Gardens, London, SW7 1AE
• Role: Director
• Date of birth: March 1945
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Steel Company

JOHNSON, Franklin Pitcher

• Correspondence address: 1411 Edgewood Drive, Palo Alto, Ca 94303, Usa
• Role: Director
• Date of birth: May 1928
• Appointed on: 15 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: None

PARAYRE, Jean-Paul

• Correspondence address: Flat 8, 31-32 Ennismore Gardens, London, SW7 1AE
• Role: Director
• Date of birth: July 1937
• Appointed on: 28 February 2001
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Consultant

SCHONINGH, Gerhard

• Correspondence address: Flat 5 31 Ennismore Gardens, London, SW7 1AE
• Role: Director
• Date of birth: August 1961
• Appointed on: 28 February 2001
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 10 February 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

MARKLAND, Ruth

• Correspondence address: 202 Tavistock, 10 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2001
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001