MEADOWHALL CMR HOLDINGS LIMITED

Company number 04219999

11 officers / 8 resignations

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role: Secretary
• Appointed on: 30 November 2007

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role: Director
• Appointed on: 15 July 2004

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 November 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 1 November 2001

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2001
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 May 2001
• Resigned on: 1 November 2001
• Nationality: British

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 November 2001
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Trust Official

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 November 2001
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 May 2001
• Resigned on: 1 November 2001
• Nationality: British