GRANVILLE ASSOCIATES LIMITED

Company number 05010164

11 officers / 4 resignations

PEDDAR, Richard Granville

• Correspondence address: 36e Egerton Gardens, London, SW3 2DB
• Role: Secretary
• Appointed on: 15 January 2004
• Nationality: British
• Occupation: Consultant

ALLAN, Irvine Philip Gordon

• Correspondence address: The Hermitage Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
• Role: Director
• Date of birth: October 1944
• Appointed on: 24 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

GILLILAND, Paul Rory

• Correspondence address: 76 Houndsden Road, Winchmore Hill, London, N21 1LY
• Role: Director
• Date of birth: November 1952
• Appointed on: 17 January 2006
• Nationality: British
• Occupation: Consultant

JABLONOWSKI, Alexander Mark

• Correspondence address: 14 Lambert House, 2 Ludgate Square, London, EC4M 7AS
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARKER, John James Anthony Edward

• Correspondence address: 51 Andover Road, Twickenham, TW2 6PD
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PEDDAR, Richard Granville

• Correspondence address: 36e Egerton Gardens, London, SW3 2DB
• Role: Director
• Date of birth: June 1950
• Appointed on: 15 January 2004
• Nationality: British
• Occupation: Ceo

SMITH, Gillian Dorothy

• Correspondence address: 14 Avro Road, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NU
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2004
• Resigned on: 12 January 2004

COHEN, Matthew Eric

• Correspondence address: 21 Muswell Hill Road, London, N10 3JB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 January 2004
• Resigned on: 16 August 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

JABLONOWSKI, Alexander Mark

• Correspondence address: 14 Lambert House, 2 Ludgate Square, London, EC4M 7AS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 January 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2004
• Resigned on: 12 January 2004