CROWN DILMUN (UK) HOLDINGS PLC

Company number 04360465

10 officers / 7 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 25 January 2002

EDWARDS, Andrew John

• Correspondence address: Flat 1 Burford Corner, Westhumble Street, Dorking, Surrey, RH5 6BS
• Role: Director
• Date of birth: December 1961
• Appointed on: 30 December 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SONUGA, Adeyemi

• Correspondence address: Building 2286, Road 2435, Manama 0324, Bahrain
• Role: Director
• Date of birth: August 1954
• Appointed on: 21 October 2008
• Nationality: British
• Occupation: Director

ALADWANI, Ibrahim

• Correspondence address: 28 Hyde Park Gardens Mews, London, W2 2NX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 February 2003
• Resigned on: 21 October 2008
• Nationality: German
• Occupation: Managing Director

GAWTHORPE, Simon David

• Correspondence address: Flat 9, 61 & 69 Mortlake High Street, London, SW14 8HL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 January 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

MCILVENNY, Robin Hugh

• Correspondence address: 8 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 January 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Company Director

MINASHI, Mark Anthony

• Correspondence address: 21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 January 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTTON, Nicholas Nelson

• Correspondence address: The South Penthouse, 121 Old Brompton Road, London, SW7 3RX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 January 2002
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002