LEGACY OPTIONS LIMITED

Company number 05085636

7 officers / 6 resignations

WILSON, Carolyn Patricia

• Correspondence address: 15 Biddenden Close, Bearsted, Maidstone, Kent, ME15 8JP
• Role: Director
• Date of birth: August 1950
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Administrator

LUPTON, Maureen

• Correspondence address: White Heath Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XG
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Secretary

MYERS, Andrew Barry

• Correspondence address: Cavello House, 12 The Foxgloves, Paddock Wood, Tonbridge, Kent, TN12 6RY
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2004
• Resigned on: 26 March 2004
• Nationality: British

CARLTON REGISTRARS LIMITED

• Correspondence address: 4th Floor, 7-9 Swallow Street, London, W1B 4DT
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 10 November 2006

LUPTON, Roy Nichols

• Correspondence address: White Heath Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 March 2004
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 26 March 2004
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom