DUNEDIN (BRAINTREE) UK II LIMITED

Company number 04346454

22 officers / 18 resignations

SCOTT, Keith

• Correspondence address: Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL
• Role: Secretary
• Appointed on: 23 June 2006
• Nationality: British

KASCH, Peter Carwile

• Correspondence address: Filston Oast, Filston Lane, Shoreham, Kent, TN14 5JU
• Role: Director
• Date of birth: March 1949
• Appointed on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWISS, Julian Ralph Stewart

• Correspondence address: Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Guy Ian Swinburn

• Correspondence address: Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

FULLERTON, Albert Smyth

• Correspondence address: 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

LANGRIDGE, Megan Joy

• Correspondence address: 10 Kingshill Drive, Hoo, Rochester, Kent, ME3 9JP
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: British

TRIBE, Nicholas John Grove

• Correspondence address: Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 24 January 2002

BARRY, Roun Brendan

• Correspondence address: Saracens, Saunders Lane, Woking, Surrey, GU22 0NU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Surveyor

FULLERTON, Albert Smyth

• Correspondence address: 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

GIBSON, Scott

• Correspondence address: 9 Harelaw Road, Edinburgh, EH13 0DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Surveyor

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KLIMT, Peter Richard

• Correspondence address: 54 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Managing Director

LOMAS, Ian Paul

• Correspondence address: 21 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: M Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Banker

ROGERS, Paul

• Correspondence address: Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEPPARD, Hamish

• Correspondence address: St Peters House, Chafford Lane Fordcombe, Tunbridge Wells, Kent, TN3 0SH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 July 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

SOLLEY, Ian Peter

• Correspondence address: St Peter`S House, Chafford Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0SH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TRIBE, Nicholas John Grove

• Correspondence address: Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 2003
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 24 January 2002