BOSTON FIDELITY CORPORATION LIMITED

Company number 04969271

14 officers / 12 resignations

CLARKE, Susan Jane

• Correspondence address: St Patricks Lodge, Thames Drive, Charvil, Reading, England, RG10 9TP
• Role (Active): Secretary
• Appointed on: 24 August 2006
• Nationality: British

SANFORD, Lindsay Charles Spencer

• Correspondence address: St Patricks Lodge, Thames Drive, Charvil, Reading, United Kingdom, RG10 9TP
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 27 February 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MOLONEY, Shane Gerard

• Correspondence address: 9 Clareville Road, Caterham, Surrey, CR3 6LA
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 13 July 2005
• Nationality: British

SMYTH, Aaron Justin Duncan

• Correspondence address: Flat 1 20 Dancer Road, London, SW6 4DX
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 3 April 2006
• Nationality: Australian
• Occupation: Company Secretary

SOLLY, Robert Frederick

• Correspondence address: 6 Hampden Close, Flitwick, Bedford, MK45 1HR
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 27 February 2004
• Nationality: English
• Occupation: Certified Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003

HEDDERWICK, David Gifford

• Correspondence address: Sweethay Court, Trull, Taunton, Somerset, TA3 7PB
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 November 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Strategy Financial Consultant

MOLONEY, Shane Gerard

• Correspondence address: 9 Clareville Road, Caterham, Surrey, CR3 6LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 February 2004
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATON, Jock Esmond

• Correspondence address: 6 Mallard Close, Haselmere, Surrey, GU27 1QU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 November 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Certified Accountant

QUINN, Robert David

• Correspondence address: 21 The Chipping, Tetbury, Gloucestershire, GL8 8EU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 13 July 2005
• Resigned on: 17 October 2006
• Nationality: American
• Occupation: Company Director

SANFORD, Justin Craig Spencer

• Correspondence address: 550 Fox Run Drive, Carbondale, Co 81623, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 November 2006
• Resigned on: 1 September 2010
• Nationality: Australian
• Country of residence: Usa
• Occupation: Construction Management

SOLLY, Robert Frederick

• Correspondence address: 6 Hampden Close, Flitwick, Bedford, MK45 1HR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 November 2003
• Resigned on: 27 February 2004
• Nationality: English
• Country of residence: England
• Occupation: Certified Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003