39 CORNHILL 4 LIMITED

Company number 04410244

8 officers / 6 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 11 April 2002

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 5 August 2005

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 11 April 2002

BOWMAN, Gary John

• Correspondence address: Le Pre Du Haut, Rue De Grantez, St Owen, Jersey, Channel Islands, JE3 4DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2002
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

CAPPS, David John

• Correspondence address: Shibui, Route De La Villaise, Millais, St Ouen, Jersey, JE3 2AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2002
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Chairman

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 April 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Andrew James

• Correspondence address: Longueville Road, St Saviour, Jersey, Channel Islands, JE2 7WF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 April 2002
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Group Finance Director

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 11 April 2002
• Resigned on: 5 August 2005