ANNAWAY LIMITED

Company number 05132636

6 officers / 4 resignations

BANES, Alan Lawrence

• Correspondence address: 23 Friern Mount Drive, London, N20 9DP
• Role: Secretary
• Appointed on: 21 May 2004
• Nationality: British
• Occupation: Solicitor

FLANAGAN, Timothy Joseph

• Correspondence address: Park House, 26 North End Road, London, NW11 7PT
• Role: Director
• Date of birth: November 1965
• Appointed on: 31 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manging Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 21 May 2004

BROWN, Stephen Creighton

• Correspondence address: Rua Otto Boehm, 97 - Apt. 803, Joinville, Sc 89301 - 700, Brazil
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 21 May 2004
• Resigned on: 20 August 2006
• Nationality: British
• Occupation: Co Director

TIPPET, Charles Lowther

• Correspondence address: 21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 September 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 21 May 2004