EASTER INVESTMENTS THREE LIMITED

Company number 04664025

12 officers / 8 resignations

LENTHALL, Nicola Louise

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 18 February 2011

LEE, Roland William

• Correspondence address: Sancho, Bennetts Park, Blackheath, London, SE3 9RB
• Role: Director
• Date of birth: March 1965
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Architect

POPE, Nigel Howard

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1964
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Peter

• Correspondence address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
• Role: Director
• Date of birth: January 1946
• Appointed on: 22 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 22 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 August 2003
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 August 2003
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Banker

CORNER, Stephen Donald

• Correspondence address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 August 2003
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 22 August 2003