JOHNSON COD 2 PLC

Company number 05060571

8 officers / 3 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 2 March 2004

DAVIS, Peter John, Sir

• Correspondence address: Manor Farm, Bledington, Chipping Norton, Oxfordshire, OX7 6XG
• Role: Director
• Date of birth: December 1941
• Appointed on: 11 March 2005
• Nationality: British
• Occupation: Company Director

RZEPKOWSKI, Karol

• Correspondence address: Helendale House, Lerwick, Shetland, ZE1 0RG
• Role: Director
• Date of birth: November 1963
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Martin William

• Correspondence address: Flat 1 99 Clarendon Road, London, W11 4JG
• Role: Director
• Date of birth: January 1944
• Appointed on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIGUIE, Laurent Louis Albert

• Correspondence address: 4 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role: Director
• Date of birth: November 1959
• Appointed on: 2 March 2004
• Nationality: French
• Occupation: Entrepreneur

MH SECRETARIES LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

MH DIRECTORS 2 LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004