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GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED

Company number 04415547

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Officers: 16 officers / 13 resignations

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role
Secretary
Appointed on
18 September 2008
Nationality
Other

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role
Director
Date of birth
July 1957
Appointed on
18 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

EXCO NOMINEES LIMITED

Correspondence address
2 Broadgate, London, EC2M 7UR
Role
Director
Appointed on
23 January 2007

ABREHART, Deborah Anne

Correspondence address
Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
18 September 2008
Nationality
British
Occupation
Chartered Secretary

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Chartered Secretary

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
2 June 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

ABREHART, Deborah Anne

Correspondence address
37a Lavender Gardens, London, SW11 1DJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 January 2006
Resigned on
23 January 2007
Nationality
British
Occupation
Chartered Secretary

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2003
Resigned on
9 January 2006
Nationality
British
Occupation
Chartered Secretary

GELBER, David

Correspondence address
6 Clorane Gardens, London, NW3 7IR
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 April 2002
Resigned on
13 July 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

KIDD, Timothy Charles

Correspondence address
Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 April 2002
Resigned on
23 January 2007
Nationality
British
Country of residence
England
Occupation
Director

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 April 2002
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PETTIGREW, James Neilson, Mr.

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 April 2002
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director Finance

YALLOP, John Mark

Correspondence address
71 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 July 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARBAN NOMINEES LIMITED

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Appointed on
23 January 2007
Resigned on
18 September 2008

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
12 April 2002