THE 3RD MAN LIMITED

Company number 04279555

16 officers / 14 resignations

FRIEDMAN, Marc Eliot

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 August 2011
• Nationality: American
• Country of residence: England
• Occupation: Certified Public Accountant

NAYLOR, Giles Edward

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 August 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Counsel

KNIGHT, Shane Henry

• Correspondence address: 37 Manchester Road, London, N15 6HP
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 18 November 2010
• Nationality: British
• Occupation: Contracts And Legal Services Manage

SIMMS, Paul Edward

• Correspondence address: 51 Saunders Lane, Woking, Surrey, GU22 0NN
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 14 May 2007
• Nationality: British

CHANCERY SECRETARIES LIMITED

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 21 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001

BRADLY, Clive Horton

• Correspondence address: Copper Hill, East Street, Lilley, Luton, Bedfordshire, LU2 8LW
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 29 October 2003
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Paul Greig

• Correspondence address: Chelsea Lodge, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 February 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARK, Andrew John

• Correspondence address: Flat 3 The Grange, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 February 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Masterman

• Correspondence address: Gable Corner, Pasturewood Road, Holmbury St Mary, Surrey, RH5 6LQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 October 2003
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Gentleman

HEAD, Ashley John

• Correspondence address: Meadcombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 February 2009
• Resigned on: 5 November 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 January 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chart'D Accountant

RINGWOOD, Neil Bruce

• Correspondence address: 39 Browns Road, Surbiton, Surrey, KT5 8ST
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 August 2001
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

SIMMS, Paul Edward

• Correspondence address: 51 Saunders Lane, Woking, Surrey, GU22 0NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 2001
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TYAS, Stephen

• Correspondence address: 11 Gresham Way, Frimley Green, Surrey, GU16 6LZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 October 2003
• Resigned on: 12 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001