TAX EXCHANGE LIMITED

Company number 04785919

7 officers / 5 resignations

HGR SECRETARIES LTD

• Correspondence address: 12-15 Hanger Green, Ealing, London, W5 3AY
• Role: Secretary
• Appointed on: 4 August 2005

SMALLWOOD, Peter Martin

• Correspondence address: 57 Cranleigh Drive, Brooklands, Sale, Cheshire, M33 3PN
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Vat Consultant

MCMATH, Clare Mary Astrid

• Correspondence address: Little Firs, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Secretary
• Appointed on: 10 April 2004
• Resigned on: 4 August 2005
• Nationality: British

YOUNG, Andrew Paul

• Correspondence address: 305 Bunyan Court, Barbican, London, EC2Y 8DH
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 10 April 2004
• Nationality: British
• Occupation: Lawyer

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 8 June 2003

MCMATH, Clare Mary Astrid

• Correspondence address: 305 Bunyan Court, Barbican, London, EC2Y 8DH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 June 2003
• Resigned on: 10 April 2004
• Nationality: British
• Occupation: Chartered Accountant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 8 June 2003