MINI BREATHER HOLDINGS LIMITED

Company number 04401062

10 officers / 8 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 26 March 2007

EL-HANI, Abdelmajid

• Correspondence address: Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England, SS8 0QZ
• Role: Director
• Date of birth: July 1966
• Appointed on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAIN, Michael Stephen

• Correspondence address: 85 The Elms, Hertford, Hertfordshire, SG13 7UY
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Consultant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

BUTT, Graham Mark

• Correspondence address: PO BOX 75987, Villa 11, Al Kawakeb 18 Villas Al Wasl Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HART, Robert Patrick

• Correspondence address: Flint Cottage, 90 School Lane Broomfield, Chelmsford, Essex, CM1 7DS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 March 2002
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, John

• Correspondence address: 1091 New Parkview Place, West Palm Beach, Florida 33417, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 January 2004
• Resigned on: 21 November 2006
• Nationality: American
• Occupation: Business Manager

SWAIN, Michael Stephen

• Correspondence address: 85 The Elms, Hertford, Hertfordshire, SG13 7UY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 March 2002
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002