GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED

Company number 04238129

16 officers / 13 resignations

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Secretary
• Appointed on: 18 September 2008
• Nationality: Other

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Director
• Date of birth: July 1957
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EXCO NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role: Director
• Appointed on: 23 January 2007

ABREHART, Deborah Anne

• Correspondence address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Secretary

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Chartered Secretary

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 January 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Chartered Secretary

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2003
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Chartered Secretary

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 June 2001
• Resigned on: 13 July 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 June 2001
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 June 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 June 2001
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

YALLOP, John Mark

• Correspondence address: 71 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 July 2005
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARBAN NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 23 January 2007
• Resigned on: 18 September 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2001
• Resigned on: 20 June 2001