HH & P THIRTY EIGHT LIMITED

Company number 04947841

17 officers / 14 resignations

GLASS RADCLIFFE SECRETARIES LIMITED

• Correspondence address: Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-Louis, Mauritius
• Role: Secretary
• Appointed on: 19 October 2005

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2001
• Legal form: CORPORATE BODY
• Place registered: REGISTER OF COMPANIES, MAURITIUS
• Registration number: 42683

SHAW, Jonathan Leonard Maukes, Mr.

• Correspondence address: 'Blue Caillou', Gilbert Staub Street, Calodyne, Grand Gaube, Mauritius
• Role: Director
• Date of birth: March 1953
• Appointed on: 19 October 2005
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

CORPORATE & CHANCERY NOMINEES LIMITED

• Correspondence address: Suite 5, Copse Court, Evenwood Close, London, Mauritius, SW15 2DE
• Role: Director
• Appointed on: 19 October 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4334430

ASHLEY, Derek

• Correspondence address: 14 Ludgrove Hall, 61-65 Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 4 July 2005
• Nationality: British

WEBB, Anthony Simon

• Correspondence address: 18 Arran House, Raleana Road, London, E14 9RN
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 24 January 2005
• Nationality: British

WILCOX, James Charles

• Correspondence address: 6 Culross Street, Mayfair, London, W1K 2DS
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Solicitor

GLASS RADCLIFFE SECRETARIES LIMITED

• Correspondence address: Suite 245 2nd Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 22 December 2008

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 11 March 2005

ASHLEY, Derek

• Correspondence address: 14 Ludgrove Hall, 61-65 Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

HAGERTY, Peter John

• Correspondence address: Oasis, Grand Gaube, Mauritius
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 June 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

PHILIPPS, Rhodri, The Honourable

• Correspondence address: Strange Place, Northchapel, West Sussex, GU28 9JL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 December 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Industrialist

PHILIPPS, Rhodri Colwyn, Hon

• Correspondence address: 24 Hans Place, Belgravia, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 August 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Consultant

SHAW, Jonathan Leonard Maukes

• Correspondence address: Butte A L'Herbe, Royal Road, Calodyne, Grand Gaube, Mauritius
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 October 2005
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Director

STAMFORD, Gerard Malcolm David

• Correspondence address: 20 Rush Hill Road, Battersea, London, SW11 5NW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

WILCOX, James Charles

• Correspondence address: 6 Culross Street, Mayfair, London, W1K 2DS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 May 2005
• Resigned on: 25 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORPORATE & CHANCERY NOMINEES LIMITED

• Correspondence address: Suite 5 Copse Court, Evenwood Close, London, SW15 2DE
• Role (Resigned): Director
• Appointed on: 25 October 2005
• Resigned on: 22 December 2008

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 30 October 2003
• Resigned on: 13 December 2004