4954027 LIMITED

Company number 04954027

8 officers / 6 resignations

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role: Secretary
• Appointed on: 31 July 2007

ROZZO, Umberto Antonio

• Correspondence address: C/o, Mazars, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003

DRISCOLL, Adam Charles

• Correspondence address: C/o, Mazars, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 November 2003
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 November 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

SIMMONS, Thomas Bernard

• Correspondence address: 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 July 2007
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003