4388130 LIMITED

Company number 04388130

10 officers / 8 resignations

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role: Secretary
• Appointed on: 31 July 2007

ROZZO, Umberto Antonio

• Correspondence address: Tower Bridge House, St Katherines Way, London, 07/07/2009
• Role: Director
• Date of birth: January 1964
• Appointed on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002

DRISCOLL, Adam Charles

• Correspondence address: Tower Bridge House, St Katherines Way, London, 07/07/2009
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 March 2002
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDLIN, Jeremy Peter Canisius

• Correspondence address: 17 Alma Street, London, NW5 3DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 March 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

NICHOLAS, Michael

• Correspondence address: 2 Haverstock Hill, London, NW3 2BL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 April 2004
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONS, Thomas Bernard

• Correspondence address: 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 July 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002