PCH (HOLDINGS) LIMITED

Company number 04765849

9 officers / 4 resignations

RICHARDSON, Jonathan Charles

• Correspondence address: C/o Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Secretary
• Appointed on: 31 July 2006
• Nationality: British

FISCHER, Andrew Olaf

• Correspondence address: C/o Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1964
• Appointed on: 13 June 2003
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/o Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1950
• Appointed on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alan Thomas

• Correspondence address: C/o Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: December 1934
• Appointed on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Jonathan Charles

• Correspondence address: C/o Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: November 1960
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Helen Elizabeth

• Correspondence address: Pear Tree House, Upperthorpe Road, Westwoodside, Doncaster, South Yorkshire, DN9 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 July 2006
• Nationality: British

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 13 June 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 13 June 2003