PHILIP WARR IIP SETTLEMENT 2003 LIMITED

Company number 04669737

8 officers / 5 resignations

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role: Secretary
• Appointed on: 18 February 2003

BUSHELL, Gavin Richard

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role: Director
• Date of birth: June 1948
• Appointed on: 18 February 2003
• Nationality: British
• Occupation: Solicitor

COBBETTS (NOMINEES) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role: Director
• Appointed on: 25 November 2008

FIELDEN, Nicholas John Haigh

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Solicitor

GRAHAM, Kathryn Ann

• Correspondence address: 10 Millfield Court, Hale, Altrincham, Cheshire, WA15 9BF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 November 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAHAM, Kathryn Ann

• Correspondence address: 10 Millfield Court, Hale, Altrincham, Cheshire, WA15 9BF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 February 2003
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIERSON, Michael Ian

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Solicitor

GRIERSON, Michael Ian

• Correspondence address: 19 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 February 2003
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor