PALLADIUM (NO. 2) LIMITED

Company number 05127783

9 officers / 3 resignations

BENNETT, William Frederick

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Active): Secretary
• Appointed on: 15 March 2013

BERMAN, Jonathan

• Correspondence address: 19/32, Domus, Soi 16, Sukhumvit, Bangkok, Thailand, 10110
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: Thailand
• Occupation: Company Director

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WPG REGISTRARS LIMITED

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Appointed on: 19 July 2005

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 18 February 2013
• Nationality: Other

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004