TEMPLECO 653, LTD.

Company number 04624500

15 officers / 12 resignations

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role: Secretary
• Appointed on: 23 December 2002

ARNOLD-FORSTER, Jake

• Correspondence address: 21 Pages Lane, London, N10 1PU
• Role: Director
• Date of birth: July 1964
• Appointed on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LYLE SMITH, Pauline

• Correspondence address: 6 Beltran Road, Fulham, London, SW6 3AJ
• Role: Director
• Date of birth: November 1946
• Appointed on: 10 August 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWNE-WILKINSON, Hilary Isabella Jane, Lady

• Correspondence address: 20 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 January 2003
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ETHERINGTON, Stuart James, Sir

• Correspondence address: 40 Walnut Tree Road, Greenwich, London, SE10 9EU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 February 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: 18 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 January 2003
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAY, Lester Edward

• Correspondence address: 58 Woodstock Road, Chiswick, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 April 2004
• Resigned on: 14 October 2005
• Nationality: New Zealander
• Occupation: Banker

MOSES, Jennifer Beth

• Correspondence address: 4 Upper Terrace, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2003
• Resigned on: 27 June 2006
• Nationality: U S A
• Occupation: Consultant

SCHMIDT JR, Arthur W

• Correspondence address: 218 Southpoint Drive, Williamsburg, Virginia 23185, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 September 2003
• Resigned on: 19 September 2007
• Nationality: American
• Occupation: Researcher

SMOUHA, Brian Andrew

• Correspondence address: 97 West Eaton Place Mews, London, SW1X 8LY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 January 2003
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

STRAGE, Henry Michael

• Correspondence address: 67 Addison Road, London, W14 8JL
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 14 January 2003
• Resigned on: 27 June 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

THOMAS, Martin Nicholas Caleb

• Correspondence address: Barn Flat Ark Farm, Old Wardour, Tisbury, Wiltshire, SP3 6RP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 April 2007
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Michael

• Correspondence address: Yew Tree Cottage Artists Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4UA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 December 2005
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Nicholas Charles, Sir

• Correspondence address: 117 Cambridge Road, Wimbledon, London, SW20 0PU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 January 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ce

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 23 December 2002
• Resigned on: 14 January 2003