HOWE-BAKER EASTERN LIMITED

Company number 04317973

19 officers / 17 resignations

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role: Secretary
• Appointed on: 1 March 2013

FORDER, Kevin James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: October 1955
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATEMAN, Robert Dennis

• Correspondence address: 5 Maria Terrace, London, E1 4NE
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 19 February 2008
• Nationality: Australia
• Occupation: Lawyer

CHILD, Katherine Lindsay

• Correspondence address: Cheam View, Howell Hill,, Cheam Road, Cheam, Surrey, United Kingdom, SM2 7LQ
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Legal Counsel

MORRIS, Piers

• Correspondence address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 17 September 2007
• Nationality: British

RYAN, Mary

• Correspondence address: 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW
• Role (Resigned): Secretary
• Appointed on: 6 November 2001
• Resigned on: 3 August 2004
• Nationality: Irish
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 6 November 2001

BLACK, Alan Robert

• Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Vice President Global Finance

BLACK, Alan Robert

• Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 February 2002
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Finance Director

CARNE-ROSS, Andrew James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 August 2009
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buiness Development Director

CLEAVER, Antony Michael

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Project Operations

EDMONDS, John

• Correspondence address: Villa 43 Plot 82 Umm Suqaim, Dubai, United Aram Emirates
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 February 2002
• Resigned on: 21 June 2004
• Nationality: American
• Occupation: Group Vice President

MACPHEE, Duncan

• Correspondence address: 39 Westmoreland Terrace, London, SW1V 4AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 June 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCADORY, James

• Correspondence address: 7102 Doral Place, Tyler, Texas, 75703, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2002
• Resigned on: 21 June 2004
• Nationality: American
• Occupation: President & Ceo

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 2006
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Director

STOREY, Robert Bruce Mcwaters

• Correspondence address: 4 Wynsham Way, Windlesham, Surrey, GU20 6JX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIGNEY, Duncan Neal

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2007
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Vp Eame Engineering

INSTANT COMPANIES LIMITED

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