MALTGROVE LIMITED

Company number 04374257

10 officers / 10 resignations

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 October 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 14 February 2002

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06884558

ANDREOU, Niki

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 July 2003
• Resigned on: 25 February 2008
• Nationality: Cypriot
• Occupation: Director

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 May 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

DE GARIS, Thomas George Mauger

• Correspondence address: 4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 February 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Consultant

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 29 May 2007
• Nationality: Cypriot
• Occupation: Director

STUART, Andrew Moray, The Honourable

• Correspondence address: P O Box 75 635, Al Mamoraa Building, Flat 4, Rak Al Nakheel, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 2008
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 February 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 14 February 2002