CONVEX CONVEYANCING LIMITED

Company number 04749622

18 officers / 14 resignations

WALL, Tania

• Correspondence address: 6 Chatsworth Road, Willesden Green, London, NW2 4BN
• Role: Secretary
• Appointed on: 15 May 2007
• Nationality: British

CUNNINGHAM, William Rupert Coldstream Clunie

• Correspondence address: 61 Brackenbury Road, Hammersmith, London, W6 0BG
• Role: Director
• Date of birth: November 1969
• Appointed on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SAMUEL, Duncan Willem Graham

• Correspondence address: 32 Woodwarde Road, London, SE22 8UJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WADE, Simon

• Correspondence address: 70 Greenway, Crewe, Cheshire, CW1 4JN
• Role: Director
• Date of birth: February 1970
• Appointed on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

BARBABELLA, Rosella

• Correspondence address: 81c Hartland Road, Camden, London, NW1 8DE
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 15 May 2007
• Nationality: Italian
• Occupation: Accountant

SAMUEL, Duncan Willem Graham

• Correspondence address: 14 Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Solicitor

SAMUEL, Ingrid Helene

• Correspondence address: 32 Woodwarde Road, Dulwich, London, SE22 8UJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 10 January 2006
• Nationality: Canadian
• Occupation: Senior Civil Servant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2003
• Resigned on: 30 April 2003

ALEXANDER, Peter

• Correspondence address: 1 Sunset Cottages, Eype, Bridport, Dorset, DT6 6AP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

CARRUTHERS, Tomas

• Correspondence address: 1 Pierhead, Wapping, London, E1W 1PN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 April 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Company Director

EASTER, Alan James

• Correspondence address: 25 Mill Mead, Ashington, West Sussex, RH20 3BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 October 2003
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FRANCIS, Jeremy

• Correspondence address: Brendon 95 Marsh Lane, Mill Hill, London, NW7 4LE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 February 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MARKS, Paul Phillip

• Correspondence address: Apartment 9, 1 Curzon Street, London, W1J 7TB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 2006
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 August 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Clive Samuel

• Correspondence address: 3 Bristol Mews Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 March 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

SAMUEL, Ingrid Helene

• Correspondence address: 32 Woodwarde Road, Dulwich, London, SE22 8UJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 July 2005
• Resigned on: 20 July 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Civil Servant

SUTTIE, Robert Boardley

• Correspondence address: 13 Bellevue, Bristol, BS8 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 October 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2003
• Resigned on: 30 April 2003