SEDAMIS M40 GP LIMITED

Company number 05233672

13 officers / 9 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role: Secretary
• Appointed on: 1 December 2006

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role: Director
• Date of birth: November 1971
• Appointed on: 24 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, United Kingdom, SE16 4US
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Investment Banker

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 22 September 2004

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 October 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 September 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Solicitor

STANBOROUGH, Ellen Mathilde Shiow Huei

• Correspondence address: 29 St Georges Square, Limehouse, London, E14 8DL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 September 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 September 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 22 September 2004