05070641 LIMITED

Company number 05070641

12 officers / 6 resignations

PEMBERTON, Andrew James

• Correspondence address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
• Role: Secretary
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Company Director

GALOFRE, Merce Casas

• Correspondence address: C.Massos S/N, Garrigoles, Girona, 17466, Spain
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 April 2004
• Nationality: Spanish
• Occupation: Company Director

HARRIES, Graham

• Correspondence address: 17 Parque Da Floresta, Budens, Villa Do Bispo 8650 9050, Portugal
• Role: Director
• Date of birth: April 1944
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Company Director

JAMES, Philip

• Correspondence address: Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
• Role: Director
• Date of birth: April 1952
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

PEMBERTON, Andrew James

• Correspondence address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role: Director
• Date of birth: November 1956
• Appointed on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 1 April 2004

HARTZ, John Frederick

• Correspondence address: The Mill House, Stanford Dingley, Reading, RG7 6LS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2006
• Resigned on: 6 July 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

LUCKETT, Amanda Dagmar

• Correspondence address: 60 Trinity Gardens, London, SW9 8DR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 April 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

WALKER, Simon James

• Correspondence address: Rockford Farm Cottage, Rockford, Ringwood, Hampshire, BH24 3NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 November 2007
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 1 April 2004