MIDENTITY LIMITED

Company number 04336555

14 officers / 13 resignations

GRICE, Simon Tavis Burrows

• Correspondence address: 1 Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
• Role: Director
• Date of birth: January 1970
• Appointed on: 12 December 2001
• Nationality: British
• Occupation: Director

ALLISON, Eldon

• Correspondence address: 10 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 28 September 2007
• Nationality: Irish

GRICE, Emma Victoria Roberts

• Correspondence address: One Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

HAROLD, Theodora

• Correspondence address: 6 Albert Street, Cambridge, Cambridgeshire, CB4 3BE
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 June 2006
• Nationality: Uk
• Occupation: Accountant

SAXTON, Peter William Harley

• Correspondence address: Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Financial Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 11 December 2001

AKERS, Christpher Robin

• Correspondence address: 33 Eaton Mews North, London, SW1X 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 January 2006
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYSON, Esther

• Correspondence address: 104 Fifth Avenue 20th Floor, New York, New York, 10011, YO31 0UW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 December 2006
• Resigned on: 6 December 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investor

GRICE, Emma Victoria Roberts

• Correspondence address: One Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2001
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

ISBELL, Christopher Pascal

• Correspondence address: 55 Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 July 2005
• Resigned on: 7 December 2007
• Nationality: Us/French
• Country of residence: England
• Occupation: Banker

JONES, Richard Anthony Declan

• Correspondence address: 31 Glover Street, Over, Cambridgeshire, CB4 5PQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 November 2002
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Non Executive Commercial Direc

SAIT, Mark

• Correspondence address: 9 Marsh Way, Bury St Edmunds, Suffolk, IP33 3ZF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2006
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SAXTON, Peter William Harley

• Correspondence address: Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 November 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 11 December 2001