EARTHSHINE LIMITED

Company number 04312354

12 officers / 10 resignations

AGOH, Henry

• Correspondence address: 87 Massingberd Way, London, SW17 6AG
• Role: Secretary
• Appointed on: 11 July 2005
• Nationality: British
• Occupation: Accountant

KNATCHBULL, Philip Wyndham Ashley

• Correspondence address: 111 Old Church Street, London, SW3 6DX
• Role: Director
• Date of birth: December 1961
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUXTON, Edward Leland

• Correspondence address: 12 Old Manor Yard, London, SW5 9AB
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 25 February 2005
• Nationality: British

DUDDY, Toni Frances

• Correspondence address: 18 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: None

JABRA, Joanne

• Correspondence address: 2 Priory Cottages, Hanger Lane, Ealing, London, Uk, W5 2JJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 20 March 2003
• Nationality: British

JOHNSON FERGUSON, Laura Rose

• Correspondence address: 26a Webbs Road, London, SW11 6SF
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 11 July 2005
• Nationality: Other

LEGAL SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 31 October 2001

BUXTON, Edward Leland

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 October 2002
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Company Director

DUDDY, Aidan John

• Correspondence address: 18 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2001
• Resigned on: 16 June 2003
• Nationality: Irish
• Occupation: Company Director

NASH, Daniel

• Correspondence address: 87 Blandford Street, London, W1U 8AE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 18 January 2006
• Resigned on: 16 August 2007
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Anthony Christopher John

• Correspondence address: 42 Bis Boulevard Jardin Exotique, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2002
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Company Director

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2001
• Resigned on: 31 October 2001