METEOR PROPERTIES NO.1 LIMITED

Company number 04903631

11 officers / 7 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 27 October 2003

BANKS, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: September 1964
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Paul Alexander

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFITHS, Andrew Donald

• Correspondence address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
• Role: Director
• Date of birth: September 1958
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 27 October 2003

BANKS, Andrew

• Correspondence address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 October 2003
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Property)

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 October 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

FERRIS, Steven Antony

• Correspondence address: Elmers Farm, Church End, Priors Hardwick, Warwickshire, CV47 7SN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 October 2003
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 27 October 2003