OPEC MANAGED SERVICES LIMITED

Company number 04675307

13 officers / 11 resignations

ROGERS, Janice Dorell Ann

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
• Role (Active): Secretary
• Appointed on: 29 August 2007
• Nationality: British

ROGERS, Frederick Gordon

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BASFORD, Chantelle

• Correspondence address: Hatch House, The Hatch, Windsor, Buckinghamshire, SL4 5UD
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Sales

BASFORD, Philip Michael

• Correspondence address: Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Co Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

ADDRISON, John Trevelyan

• Correspondence address: 50 Eton Road, Datchet, Berkshire, SL3 9YX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 February 2008
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Chartered Accountant

BASFORD, Chantelle

• Correspondence address: Westlands, Chauntry Road, Maidenhead, Berkshire, SL6 1TS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 February 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BASFORD, Philip Michael

• Correspondence address: Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 February 2003
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Co Director

ROGERS, Fredrick Gordon

• Correspondence address: 12 Kemsley Chase, Farnham Park Lane, Farnham Royal, Bucks, SL2 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 August 2007
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ROGERS, Fredrick Gordon

• Correspondence address: 12 Kemsley Chase, Farnham Park Lane, Farnham Royal, Bucks, SL2 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 August 2007
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ROGERS, Fredrick Gordon

• Correspondence address: Pondside West End Lane, Stoke Poges, Buckinghamshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 February 2003
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Co Director

SHEEN, David James

• Correspondence address: Honeypots, Crawley Ridge, Camberley, Surrey, GU15 2AL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 August 2007
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003