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GLANMORE LONGUS HOUSE 1 LIMITED

Company number 04764405

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Officers: 16 officers / 13 resignations

NORTHERN TRUST INTERNATIONAL FUND ADMINSTRATION SERVICES (GUERNSEY) LTD

Correspondence address
Trafalgar Court, Les Barques St Peter Port, Guernsey, Channel Islands, GY1 3QL
Role
Secretary
Appointed on
1 April 2007

BABBE, Richard Peter, Advocate

Correspondence address
Northern Trust International Fund Administration, Services Guernsey Limited, PO BOX 255, Trafalgar Court,, Les Banques St Peters Port, Guernsey, GY6 8RD
Role
Director
Date of birth
February 1950
Appointed on
1 April 2007
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

PICKFORD, Anthony

Correspondence address
C/O Anson Court,, Les Camps, St Martins, Guernsey, Channel Islands, GY1 3RP
Role
Director
Date of birth
July 1953
Appointed on
7 July 2004
Nationality
British
Occupation
Company Director

KEIDAN, Michael David Alan

Correspondence address
15 Crooked Usage, Finchley, London, N3 3HD
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
Other

INVESTEC ADMINISTRATION SERVICES LIMITED

Correspondence address
PO BOX 52 Investec House, La Plaiderie St Peter Port, Guernsey, Channel Islands, GY1 3BJ
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
1 April 2007

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
14 May 2003

COE, Stephen Charles

Correspondence address
Camellias, Route De Farras, Forest, Guernsey, Channel Islands, GY8 0EA
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 September 2005
Resigned on
19 May 2006
Nationality
British
Occupation
Client Services Director

HILTON, Leslie

Correspondence address
The Lodge, Les Houges St Saviours, Guernsey, Channel Islands, GY7 9XW
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 April 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

HOWAT, Andrew Russell

Correspondence address
Ventris House, La Bridage Road St Andrews, Guernsey, Channel Islands, GY6 8RQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 May 2006
Resigned on
1 April 2007
Nationality
British
Occupation
Managing Director

MCKEAN, Michael

Correspondence address
Newhaven,, Rue De Bouverie, Castel, Channel Islands, GY5 7TZ
Role Resigned
Director
Date of birth
November 1931
Appointed on
7 July 2004
Resigned on
7 February 2007
Nationality
British
Occupation
Company Director

PEARS, David Alan

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Trevor Steven, Sir

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Melvin Frank

Correspondence address
19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
British
Country of residence
England
Occupation
Property Company Director

SHARPE, Steven

Correspondence address
Kenwood House, Kenwood Close, London, NW3 7JL
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 May 2003
Resigned on
7 July 2004
Nationality
British
Country of residence
England
Occupation
Co Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
14 May 2003
Resigned on
14 May 2003