SUITCASE TWO LIMITED

Company number 04639009

17 officers / 14 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 20 April 2009

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role: Director
• Date of birth: January 1963
• Appointed on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 20 April 2009
• Nationality: British

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chairman

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 February 2006
• Nationality: Other
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 27 January 2003

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 January 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Gary William

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 January 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTINGLEY, Brian Roger

• Correspondence address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 January 2003
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Director

ROBERTS, Edward Matthew Giles

• Correspondence address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2004
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOWERBY, Richard Thomas Neville

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 27 January 2003