MIDSHIRES NUMBER FOUR LIMITED

Company number 04348884

18 officers / 16 resignations

SEAFORTH PROPERTY MANAGEMENT LIMITED

• Correspondence address: 100 New Kings Road, London, England, SW6 4LX
• Role: Secretary
• Appointed on: 3 March 2008

ANDERSON, Craig Duncan

• Correspondence address: 16 Hanover Square, London, W1S 1HT
• Role: Director
• Date of birth: February 1960
• Appointed on: 26 October 2009
• Nationality: British
• Country of residence: Monalo
• Occupation: None

CODLING, John Douglas

• Correspondence address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Solicitor

CODLING, John Douglas

• Correspondence address: Grubbins, Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SE
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Solicitor

SAUNDERS, Nicholas John

• Correspondence address: 2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, Buckinghamshire, HP27 9QT
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 9 June 2004
• Nationality: British

TASKER, Harold Lewis Edric

• Correspondence address: 8 Falcon Close, Maxwell Road, Northwood, Middlesex, HA6 2GU
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 18 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2002
• Resigned on: 21 February 2002

BLOOMFIELD, David William

• Correspondence address: Hill Croft 3 South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 June 2004
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CODLING, John Douglas

• Correspondence address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CODLING, John Douglas

• Correspondence address: Grubbins, Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 2002
• Resigned on: 24 December 2003
• Nationality: British
• Occupation: Solicitor

DALTON, Peter Russell

• Correspondence address: Ceciliengarten 38, Berlin, 12159, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2002
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Oil Trader

GLOVER, Robert George, Mr.

• Correspondence address: 28 Knowle Park,, Cobham, Surrey, KT11 3A
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 June 2004
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GONZALEZ, Domingo Terroba

• Correspondence address: 33 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 March 2008
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Company Director

MALLER, Peter Anthony

• Correspondence address: 19 Graham Road, Weston Super Mare, Somerset, BS23 1YA
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 13 August 2002
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Retired Woolworth Executive

RANDALL, Christopher Nicholas

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2007
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2002
• Resigned on: 21 February 2002