PEREGRINE COMPUTERS LIMITED

Company number 05052950

9 officers / 7 resignations

THEMISTOCLEOUS, Savvas

• Correspondence address: 15 Halkokondyli Street, Gregory Mansions 4th Floor Flat 401, Nicosia, Cyprus, PC 1071
• Role: Secretary
• Appointed on: 22 May 2009
• Nationality: Cypriot
• Occupation: Accountant

THEMISTOCLEOUS, Savvas

• Correspondence address: 15 Halkokondyli Street, Gregory Mansions 4th Floor Flat 401, Nicosia, Cyprus, PC 1071
• Role: Director
• Date of birth: March 1950
• Appointed on: 3 April 2009
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

THREE RIVERS SECRETARIES LIMITED

• Correspondence address: 26 Dover Street, London, W1S 4LY
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 7 September 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 October 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Alison Shirley Pauline

• Correspondence address: P O Box 59464,, 2 Viklas Street, Pissouri, Limassol 4610, Cyrpus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: Cyprus
• Occupation: Accountant

TARTTELIN, Bryan

• Correspondence address: 3 Moat Court, Ashtead, Surrey, KT21 2BL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 February 2004
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THREE RIVERS MANAGEMENT LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 1 March 2006
• Resigned on: 7 October 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004