HIGHBRIDGE NO. 1 LIMITED

Company number 04347938

14 officers / 13 resignations

WHELAN, Michael

• Correspondence address: Victoria House, Bloomsbury Square, Southampton Row, London, WC1B 4DA
• Role: Director
• Date of birth: February 1977
• Appointed on: 28 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 23 December 2008
• Nationality: Irish
• Occupation: Business & Property Developer

TRAUB, Stephen Eric Cameron

• Correspondence address: 22 Norwood Drive, Belfast, County Antrim, United Kingdom, BT4 2EA
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Accountant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 7 January 2002

MEPC SECRETARIES LIMITED

• Correspondence address: 103 Wigmore Street, London, W1U 1AH
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 8 April 2003

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2003
• Resigned on: 23 December 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Business & Property Developer

BARRETT, John

• Correspondence address: 23 Merton Crescent, Mount St Annes, Milltown, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 February 2006
• Resigned on: 16 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BATCHELOR, Peter Andrew

• Correspondence address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 April 2002
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Chartered Accountant

COURTAULD, Toby Augustine

• Correspondence address: 45a Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 January 2002
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 January 2002
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYAN, Damien Michael

• Correspondence address: Saintbury House, Saintbury Avenue, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 April 2003
• Resigned on: 23 December 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business & Property Developer

TRAUB, Stephen Eric Cameron

• Correspondence address: 22 Norwood Drive, Belfast, County Antrim, United Kingdom, BT4 2EA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 December 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 January 2002
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2002
• Resigned on: 7 January 2002