CB-SPUK (BONEFISH 1) LIMITED

Company number 04624953

12 officers / 6 resignations

ROCHU, Fabrice

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role: Secretary
• Appointed on: 15 January 2010
• Nationality: British

FARNSWORTH, Simon Mark

• Correspondence address: Maythorn, Meadow Way, West Horsley, Surrey, KT24 6LL
• Role: Director
• Date of birth: September 1967
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Giles Edward Ayliffe

• Correspondence address: Lodge Farm, Copyhold Lane, Cuckfield, West Sussex, RH17 5ED
• Role: Director
• Date of birth: November 1966
• Appointed on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCKS, Vance Gregory

• Correspondence address: 3827 Castle View Drive, Agoura, Ca 91301, United States
• Role: Director
• Date of birth: September 1958
• Appointed on: 19 January 2004
• Nationality: American
• Occupation: Company Director

ROUTLEDGE, James William

• Correspondence address: 18 Waynflete Street, London, SW18 3QE
• Role: Director
• Date of birth: March 1970
• Appointed on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZERBST, Robert Howard

• Correspondence address: 865 S Figueroa 3500, Los Angeles, California, 90017, Usa, FOREIGN
• Role: Director
• Date of birth: November 1946
• Appointed on: 19 January 2004
• Nationality: Usa
• Occupation: Company Director

HOWSON, Barry Kelvin

• Correspondence address: 45 Passmore, Milton Keynes, Buckinghamshire, MK6 3DY
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 September 2004
• Nationality: British

NAFTIS, Alex Constantinos

• Correspondence address: 20 Hurst Road, Sidcup, Kent, DA15 9AA
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 15 January 2010
• Nationality: British

NAFTIS, Alex Constantinos

• Correspondence address: 20 Bostall Road, Orpington, Kent, BR5 3DW
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 31 December 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2002
• Resigned on: 15 January 2003

CREAMER, Mark Francis

• Correspondence address: Mallingdown Farm Down Street, Piltdown, Uckfield, East Sussex, TN22 3XU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2002
• Resigned on: 15 January 2003