MAGNOLIA NOMINEES LIMITED

Company number 04317870

8 officers / 6 resignations

MAGNOLIA SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
• Role: Secretary
• Appointed on: 6 November 2001

CLIFFORD, Michael Anthony, Mr.

• Correspondence address: 3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 November 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 7 November 2001

DAULTREY, Steven Richard

• Correspondence address: Glendale, London Road, Balcombe, West Sussex, RH17 6HT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 August 2003
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Jonathan Marcus Simon

• Correspondence address: 3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 June 2002
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALBER, Jonathan

• Correspondence address: 3 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 November 2001
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWSE, Stephen Christopher

• Correspondence address: 18 Hillcrest Gardens, Esher, Surrey, KT10 0BS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 May 2005
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2001
• Resigned on: 7 November 2001