HAWTHORNE ROAD NOMINEE (NO.1) LIMITED

Company number 04255820

12 officers / 8 resignations

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British
• Occupation: Company Director

COLE, Terence Shelby

• Correspondence address: 24 Phillimore Gardens, London, W8 7QE
• Role: Director
• Date of birth: August 1932
• Appointed on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Steven Ross

• Correspondence address: 70 Marlborough Place, St Johns Wood, London, NW8 0PL
• Role: Director
• Date of birth: December 1952
• Appointed on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role: Director
• Date of birth: July 1959
• Appointed on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 8 April 2002
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 21 September 2001

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Director

WILSON, Alexander Smedley

• Correspondence address: 64 Claygate Lane, Esher, Surrey, KT10 0BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2001
• Resigned on: 21 September 2001