HIGHBRIDGE NO.3 LIMITED

Company number 04948067

12 officers / 8 resignations

KILCULLEN, Eugene Terence

• Correspondence address: 24 Radstone Road, Brackley, Northampton, NN13 5GE
• Role: Secretary
• Appointed on: 26 April 2005
• Nationality: Irish
• Occupation: Accountant

BURKE, Bridget Philomena

• Correspondence address: Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN
• Role: Director
• Date of birth: October 1947
• Appointed on: 26 April 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Francis Joseph

• Correspondence address: Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
• Role: Director
• Date of birth: August 1948
• Appointed on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILCULLEN, Eugene Terence

• Correspondence address: 24 Radstone Road, Brackley, Northampton, NN13 5GE
• Role: Director
• Date of birth: March 1950
• Appointed on: 1 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 23 July 2004
• Nationality: Irish
• Occupation: Director

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 26 April 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 11 February 2004

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 February 2004
• Resigned on: 23 July 2004
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

KELLY, John Joseph

• Correspondence address: Hunters Moon, Kilquade, County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 2004
• Resigned on: 26 April 2005
• Nationality: Irish
• Occupation: Business Man

RYAN, Damien Michael

• Correspondence address: Saintbury House, Saintbury Avenue, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 February 2004
• Resigned on: 23 July 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 11 February 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 11 February 2004