MONDRIAN HOLDINGS LTD.

Company number 05139161

14 officers / 10 resignations

GOSS, Jane

• Correspondence address: Hayle Farmhouse, Horsmonden, Kent, TN12 8DZ
• Role: Secretary
• Appointed on: 17 March 2005
• Nationality: British

EMBERSON, John

• Correspondence address: Red Linch 19 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
• Role: Director
• Date of birth: April 1958
• Appointed on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GILLMORE, Clive Ashley

• Correspondence address: Ashurst Manor, Fordcombe Road, Fordcombe, Kent, TN3 0RD
• Role: Director
• Date of birth: January 1960
• Appointed on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MAY, Nigel Grenville

• Correspondence address: Rivendell, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role: Director
• Date of birth: September 1962
• Appointed on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, Allen Russell

• Correspondence address: 1919 Mar West, Tiburton, California, United States Of America, 94920
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 17 March 2005
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 17 March 2005

BARGER, Matthew Reed

• Correspondence address: 3449 Pacific Avenue, San Francisco, California 94115, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 May 2004
• Resigned on: 7 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Deputy Chairman

DESMOND, Elizabeth Anne

• Correspondence address: 32 London Road, Tonbridge, Kent, TN10 3DA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, Patrick John

• Correspondence address: 2424 Buchanan Street, San Francisco, 94115 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 September 2004
• Resigned on: 7 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, John

• Correspondence address: 6 Barclay Close, Fetcham, Leatherhead, Surrey, KT22 9SY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTH, Christopher Anthony

• Correspondence address: 6 Chester Road, Wimbledon, London, SW19 4TW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Hamish Owen

• Correspondence address: 7 Thames Reach, Rainville Road, London, W6 9HS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, Allen Russell

• Correspondence address: 1919 Mar West, Tiburton, California, United States Of America, 94920
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 May 2004
• Resigned on: 7 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

TILLES, David George

• Correspondence address: Meadowbank, 27 Cambridge Park, Twickenham, TW1 2JH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 September 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Cio