ADDLEISURE 2004 LIMITED

Company number 05145664

10 officers / 6 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Secretary
• Appointed on: 6 July 2007

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role: Director
• Date of birth: October 1942
• Appointed on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Geoffrey Michael

• Correspondence address: Suite 3, 7, Paddington Street, London, London, Great Britain, WIU 5QQ
• Role: Director
• Date of birth: December 1942
• Appointed on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, David

• Correspondence address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
• Role: Director
• Date of birth: November 1945
• Appointed on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2004
• Resigned on: 7 June 2004

CUMMIN, David Steven

• Correspondence address: 2 South Square, Hampstead Garden Suburb, London, NW11 7AL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 June 2004
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 July 2004
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Michael Peter

• Correspondence address: Basement Flat, 20 Palmeira Square, Hove, Sussex, BN3 2JN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 August 2007
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2004
• Resigned on: 7 June 2004