NORTH SHIELDS RETAIL PARK NO 3 LIMITED

Company number 04250142

9 officers / 7 resignations

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
• Role: Secretary
• Appointed on: 1 December 2004

JOHNSON, Kirsten Elizabeth

• Correspondence address: 99 Springfield, Edinburgh, Scotland, EH6 5SD
• Role: Director
• Date of birth: July 1965
• Appointed on: 5 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FUSSELL, Kerena Margaret

• Correspondence address: 22c Windsor Road, Forest Gate, London, E7 0QX
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 21 December 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2001
• Resigned on: 11 July 2001

THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, DD1 3RU
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 30 November 2004

FORESHEW, Jonathan David Frederick

• Correspondence address: 14 Corney Road, Chiswick, London, W4 2RA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 2001
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Rowan Marsali

• Correspondence address: 8 Gateside Avenue, Haddington, East Lothian, EH41 3SD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Secretary

TELLWRIGHT, Mark Christopher

• Correspondence address: 60 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2001
• Resigned on: 11 July 2001