WRITTLE LIMITED

Company number 05030535

23 officers / 20 resignations

GILMORE, Matthew John

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Secretary
• Appointed on: 23 April 2012

ESSEX, Robert Thomas Tickler

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HARRIS, Graeme Richard

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BRUFORD, Paul

• Correspondence address: 2 Silver Birch Court, Shadoxhurst, Ashford, Kent, United Kingdom, TN26 1NR
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 23 April 2012

FAWCETT, Julie

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 23 November 2011
• Nationality: British

FAWCETT, Julie

• Correspondence address: Apartment 806, 20 Palace Street, London, SW1E 5BB
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 31 December 2006
• Nationality: British

GRAY, Ali

• Correspondence address: 9 Caxton Road, London, SW19 8SJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 14 July 2008
• Nationality: British

LATHAM, Jane Elizabeth

• Correspondence address: 31 Tivoli Road, London, N8 8RE
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 26 February 2004

ADAMS, Mark Stuart

• Correspondence address: 4 Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance

GREENBERG, Hal Richard

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 June 2010
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Non Exec Director

HARDY, Edward James

• Correspondence address: Bridge End, Churt Road, Churt, Farnham, Surrey, GU10 2QU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 December 2006
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, David Richard

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 July 2007
• Resigned on: 24 June 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOULT, Charles Wilson

• Correspondence address: Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 March 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

JOHNSON, Luke Oliver

• Correspondence address: 32 Clarendon Gardens, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 2004
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Iain Barrie

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 December 2006
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Jane Elizabeth

• Correspondence address: 31 Tivoli Road, London, N8 8RE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 February 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Operations Director

LOFTSSON, Magnus

• Correspondence address: Lindaflot 26, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 June 2005
• Resigned on: 20 May 2008
• Nationality: Icelandic
• Occupation: Chief Executive Officer

REDMOND, Ben John

• Correspondence address: 66 Biscay Road, Hammersmith, London, W6 8JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 April 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accnt

ST JEAN, Brian

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 December 2009
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WHITEHORN, William Elliott

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 April 2010
• Resigned on: 23 April 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chairman

WILSHER, Bryan Guy

• Correspondence address: 30 Park Street, London, SE1 9EQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 March 2004
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 January 2004
• Resigned on: 26 February 2004