NORTHWOOD CONSULTING LIMITED

Company number 04578814

8 officers / 7 resignations

TRAGIN, Jean Phillippe Louis Charles

• Correspondence address: 1890 Route D'Eguilles, Aix En Provence, 13090, France
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 November 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

CRUICKSHANK, Richard Ian Sarell

• Correspondence address: 31 Bath Road, London, W4 1LJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Solicitor

GEFFNEY, Jenny

• Correspondence address: 76 Cardinal Avenue, Kingston, Surrey, KT2 5SA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 1 October 2008
• Nationality: British

MISSION 3000 MANAGEMENT LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 21 June 2005

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002

MONTAGU, Lucille

• Correspondence address: 34 Rue Grimaldi, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 April 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: Monaco
• Occupation: Consul

TRAGIN, Jean Philippe Louis Charles

• Correspondence address: 17 Bis Rue Des Jasses, Eguilles, 13510, France
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 October 2002
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Businessman

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002