OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED

Company number 04442278

15 officers / 12 resignations

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 30 September 2005
• Nationality: British

DOWSETT, Colin Graham

• Correspondence address: 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN
• Role: Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Aidan John

• Correspondence address: 4 Terrilands, Pinner, Middlesex, England, HA5 3AJ
• Role: Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 30 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 28 May 2002

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 May 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Secretary

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 November 2003
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 May 2002
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 2002
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 May 2002
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 28 May 2002