HOLDENS PARKWAY NOMINEE (NO.1) LIMITED

Company number 04405073

7 officers / 4 resignations

WARD, David Jonathan

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Role: Secretary
• Appointed on: 18 March 2003
• Nationality: British

GIRARDIER, Simon Victor

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Simon Winston

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Role: Director
• Date of birth: April 1964
• Appointed on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RASDALL, Kerry

• Correspondence address: 19 Ashton Way, Belper, Derbyshire, DE56 0EX
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Personal Assistant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 May 2002

MCNAIR, Ian Robertson

• Correspondence address: Firs Farm Barn, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 May 2002
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2002
• Resigned on: 30 May 2002