DE LAGE LANDEN NO.2 LIMITED

Company number 04310449

7 officers / 5 resignations

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role: Secretary
• Appointed on: 28 January 2002
• Nationality: British
• Occupation: Chartered Accountant

SHAH, Priyesh

• Correspondence address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 28 January 2002

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 January 2002
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WARBEY, Simon

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 February 2002
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2001
• Resigned on: 28 January 2002