BUSINESS CENTRES DIRECTOR LIMITED

Company number 05090724

13 officers / 8 resignations

BUTLER, Graham Kenneth

• Correspondence address: 51 Queen Anne Street, London, W1G 9HS
• Role: Secretary
• Appointed on: 5 April 2004
• Nationality: British

ALLPORT, Peter Robert

• Correspondence address: The Little Manor House, Witheridge Hill, Highmoor, Oxfordshire, RG9 5PE
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTLER, Graham Kenneth

• Correspondence address: Bel Air Sandy Lane, Northwood, Middlesex, HA6 3ES
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIMON, Robert Carl Friedrich

• Correspondence address: 51 Queen Anne Street, London, W1G 9HS
• Role: Director
• Date of birth: February 1979
• Appointed on: 1 April 2010
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 April 2004

FISHER, Tiffanie

• Correspondence address: Loft E 87 Paul Street, London, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

GRYGER, Gabriela

• Correspondence address: 11 Kings Mansions Lawrence Street, London, SW3 5ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 1 April 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Banker

KALLEVIG, Karsten August

• Correspondence address: Flat 4 Princes Court, 68 Pilgrim's Lane, London, NW3 1SP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 April 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Partner Grove Investors

KERSHAW, Peter John Coombs

• Correspondence address: Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 April 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 1 April 2004