RADICLE PROJECTS PLC

Company number 05164857

17 officers / 14 resignations

STEWART-HESKETH, Myles

• Correspondence address: 27 Alfred Street, Kew, Victoria 3101, Australia
• Role: Secretary
• Appointed on: 21 July 2010
• Nationality: British

MCLENNAN, John

• Correspondence address: 7/637, Malvern Road, Hawksburn, 3142 Victoria, Australia
• Role: Director
• Date of birth: December 1951
• Appointed on: 30 January 2009
• Nationality: Australian
• Occupation: Director

STEWART-HESKETH, Myles

• Correspondence address: 27 Alfred Street, Kew, 3101 Victoria, Australia
• Role: Director
• Date of birth: August 1941
• Appointed on: 30 January 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Coy Director

BENNETT, Timothy

• Correspondence address: 1702/90, Lorimer St, Docklands, Victoria 3008, Australia
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 21 July 2010
• Nationality: British

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

GALPERT, Simeon

• Correspondence address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 27 November 2007
• Nationality: British

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 30 June 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2004
• Resigned on: 7 February 2005

BENNETT, Timothy Joseph

• Correspondence address: 1702/90, Lorimer St, Docklands, Victoria, 3008, Australia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 June 2004
• Resigned on: 21 July 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINNISTON, Michael David

• Correspondence address: 45 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 June 2004
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOLROYD, Peel Hepworth

• Correspondence address: 9 Leys Gardens, Newbury, Berkshire, RG14 1HX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 November 2004
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Consultant

JOHNSON, Charles Peter

• Correspondence address: Pages Farm, Stebbing, Dunmow, Essex, CM6 3BT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MONK, Andrew Anthony

• Correspondence address: Radicle Projects Plc 19-20, Grosvenor Street, London, W1K 4QH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2010
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINER, Marc Alan

• Correspondence address: 21 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 February 2005
• Resigned on: 27 February 2009
• Nationality: American
• Country of residence: England
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2004
• Resigned on: 28 June 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 28 June 2004