THEN LIMITED

Company number 04337784

9 officers / 6 resignations

PAIGE, Wendy Louise, Dr

• Correspondence address: 470 San Benito Avenue, Los Gatos, California, Usa, 95030
• Role: Secretary
• Appointed on: 9 July 2004
• Nationality: American British
• Occupation: Lawyer

ROSS, Lori Susanne

• Correspondence address: Unit A, North Irena Avenue, Redondo Beach, California, Usa, 90277
• Role: Secretary
• Appointed on: 7 March 2006
• Nationality: American
• Occupation: Attorney

GODFREY, William Marion

• Correspondence address: 14520 Quail Pointe Drive, Carmel, Indianapolis, Usa, 46032
• Role: Director
• Date of birth: August 1967
• Appointed on: 9 July 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

YATES, Andrew Peter George

• Correspondence address: Elgol, Greensward Lane, Arborfield, Reading, Berkshire, RG2 9JN
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 9 July 2004
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

MCLAUGHLIN, Robert William

• Correspondence address: 1992 Mowbray Street, Carmel, Indianapolis, Usa, 46032
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 July 2004
• Resigned on: 15 July 2006
• Nationality: American
• Occupation: Businessman

SYKES, Christopher

• Correspondence address: Grange Cottage, Greensward Lane Arborfield, Reading, Berkshire, RG2 9JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 December 2001
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director

YATES, Andrew Peter George

• Correspondence address: Elgol, Greensward Lane, Arborfield, Reading, Berkshire, RG2 9JN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 December 2001
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001