COOKSHORE ONE LIMITED

Company number 04220057

12 officers / 9 resignations

MANSON, Linda Theresa

• Correspondence address: 5 Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND
• Role: Secretary
• Appointed on: 18 September 2001
• Nationality: British
• Occupation: Financial Manager

FIELD, Leoni

• Correspondence address: Flat 19 The Pinnacle, 57 St Peters Road, Bournemouth, Dorset, BH1 2LH
• Role: Director
• Date of birth: August 1964
• Appointed on: 4 March 2004
• Nationality: South African
• Occupation: Chief Executive

RICHARDS, Mark Julian

• Correspondence address: 18 Romajadour Avenue, Sandhurst Ext 4 Sandton, Johannesburg, Gauteng 2196, Southafrica, FOREIGN
• Role: Director
• Date of birth: May 1958
• Appointed on: 24 October 2002
• Nationality: British
• Occupation: Director

METLISS, Jonathan Alexander

• Correspondence address: 33 Gloucester Place Mews, London, W1U 8FB
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001

BEZUIDENHOUT, Jan Louis

• Correspondence address: 27 Del Lago, The Willows Estate, Randburg, Gauteng 2194, South Africa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 August 2001
• Resigned on: 31 August 2004
• Nationality: South African
• Occupation: Director

KRISTENSEN, Poul Erik

• Correspondence address: Turmer House, Somerley, Ringwood, Hampshire, BH24 3PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 2001
• Resigned on: 13 December 2002
• Nationality: Danish
• Occupation: Director

LEVY, Ivan Stanley

• Correspondence address: 29 Greenacres Drive, Birdhaven, Johannesburg, Gauteng 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 June 2001
• Resigned on: 14 December 2001
• Nationality: South African
• Occupation: Attorney

LOCK, Maureen

• Correspondence address: 22 Orchard Mains, Woking, Surrey, GU22 0ET
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 August 2001
• Resigned on: 24 October 2002
• Nationality: South African
• Occupation: Corporate Finance Consultant

STRAUSS, Hermias Cornelius

• Correspondence address: PO BOX 21602, Helderkruin, Gauteng 1733, South Africa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 August 2001
• Resigned on: 31 August 2004
• Nationality: South African
• Occupation: Director

SUSSMAN, Israel David

• Correspondence address: 12 Biarritz, 3rd Avenue, Parktown, South Africa, JHB 2041
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 August 2001
• Resigned on: 31 August 2004
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Of Cos

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001