TOKENHOUSE INVESTMENTS LIMITED

Company number 04443353

16 officers / 13 resignations

LEWIS, Bernadette

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Uk Company Secretary

BURGESS, Christopher Jonathan Lloyd

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: April 1964
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUFFY, James Anthony

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: June 1960
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEUNG, Keith Jonathan

• Correspondence address: Flat 4 9 Linden Gardens, London, W2 4HD
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 26 August 2004
• Nationality: Australian
• Occupation: Solicitor

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 19 November 2004
• Nationality: British

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 3 April 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2002
• Resigned on: 6 September 2002

CAMERON, Robert Patrick

• Correspondence address: 30 Arlow Road, Winchmore Hill, London, N21 3JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 September 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLETCHER, Stuart Roe Brydon

• Correspondence address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 September 2002
• Resigned on: 17 May 2004
• Nationality: Australian
• Occupation: Manager

LAKIN, Rolfe Alan Cameron

• Correspondence address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 September 2002
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 May 2002
• Resigned on: 6 June 2002
• Nationality: British

LEAROYD, Simon Martin

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2005
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 September 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 May 2002
• Resigned on: 6 June 2002
• Nationality: British

STIRRUP, Adrian John

• Correspondence address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2002
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant