MAIDENHEAD NOMINEE NO.3 LIMITED

Company number 04242677

19 officers / 19 resignations

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Chartered Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 13 September 2004

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 August 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 September 2004
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 June 2004
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EXLEY, Richard John

• Correspondence address: Clematis Cottage Turners Green Lane, Wadhurst, East Sussex, TN5 6TS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 September 2001
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 September 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 June 2004
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2004
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 September 2001
• Resigned on: 22 June 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 January 2007
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001