2244 ROTUNDA LIMITED

Company number 04336810

15 officers / 13 resignations

SIMPSON, Andrew Honeyman

• Correspondence address: 50 Queens Road, Wimbledon, London, SW19 8LR
• Role: Secretary
• Appointed on: 28 November 2008
• Nationality: British
• Occupation: Finance Director

SIMPSON, Andrew Honeyman

• Correspondence address: 50 Queens Road, Wimbledon, London, SW19 8LR
• Role: Director
• Date of birth: September 1961
• Appointed on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRANDON, Andrew

• Correspondence address: 74 Thames Road, Chiswick, London, W4 3RE
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 1 November 2004
• Nationality: British

BROOMBERG, Barry

• Correspondence address: 224 Edgwarebury Lane, Edgware, HA8 8QW
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 10 December 2003
• Nationality: British

JACKSON, John Stephen

• Correspondence address: 3 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Director

WHELAN, Sharon Jayne

• Correspondence address: 37 Northpoint Square, Camden, London, NW1 9AW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Cfo

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2001
• Resigned on: 11 February 2002

BRANDON, Andrew

• Correspondence address: 74 Thames Road, Chiswick, London, W4 3RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 July 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

EILON, Amir

• Correspondence address: 6 North Square, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

FITZMAURICE, Andrew

• Correspondence address: 96 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 February 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JACKSON, John Stephen

• Correspondence address: 3 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 February 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

JONES, William Anthony

• Correspondence address: Bayview, The Populars, 74a Easthampstead Road, Wokingham, Berks, RG40 2EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MALTBY, Stephen Charles

• Correspondence address: Linden House Tape Lane, Hurst, Reading, Berkshire, RG10 0DP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 December 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, Sharon Jayne

• Correspondence address: 37 Northpoint Square, Camden, London, NW1 9AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2004
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Cfo

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2001
• Resigned on: 11 February 2002