CW (UK) SERVICES LIMITED

Company number 04259863

13 officers / 9 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: British

KEATING, Michael Domnic

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: August 1948
• Appointed on: 26 July 2001
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President

MASON, Thomas Martin

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: November 1959
• Appointed on: 25 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Operations Manager

SHAW, Glen Christopher

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

SAMUELS, Sandor E

• Correspondence address: 17527 Embassy Drive, Encino, California 91316, Usa
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 11 April 2002
• Nationality: American

TUPMAN, John Edmund Carroll

• Correspondence address: 8 Grotes Place, London, SE3 0QH
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 14 January 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

BOONE, Thomas H

• Correspondence address: 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 July 2001
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Managing Director

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Thomas James

• Correspondence address: 9 Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 October 2002
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Manager

MCCALLION, Anne Dewey

• Correspondence address: 4164 Oak Place Drive, Thousand Oaks, Ca91362, Usa, CA91362
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 October 2003
• Resigned on: 2 March 2004
• Nationality: American
• Occupation: Director

WITHERSPOON, Mark

• Correspondence address: Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2001
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Mortgage Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001