ESMEE FAIRBAIRN (NOMINEE) LIMITED

Company number 04679460

12 officers / 8 resignations

BROWN, Claire

• Correspondence address: The Bellhouse, 25d Lingfield Road, Wimbledon, SW19 4QD
• Role: Secretary
• Appointed on: 31 March 2008
• Nationality: Other

AUSTWICK, Dawn Jacquelyn

• Correspondence address: 48 Burma Road, Stoke Newington, London, N16 9BJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHANDOS, Tom Orlando, Lord

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role: Director
• Date of birth: February 1953
• Appointed on: 14 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES-HULLETT, James Wyndham John

• Correspondence address: Flat 5, 97 Linden Gardens, London, Middlesex, W2 4EX
• Role: Director
• Date of birth: September 1949
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Ronald Carl

• Correspondence address: 40 Broadacres, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 31 March 2008
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 6 August 2003

FAIRBAIRN, John Sydney

• Correspondence address: Pensbury House, Shaftesbury, Dorset, SP7 8QJ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 6 August 2003
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Retired

HARDIE, Jeremy Mawdesley

• Correspondence address: 13 Ainger Road, London, NW3 3AR
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 6 August 2003
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES MOGG, Lord

• Correspondence address: Bilboa House, Mells, Frome, Somerset, BA11 3QA
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 6 August 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 6 August 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 6 August 2003