PINE VENTURES PLC

Company number 05315766

12 officers / 9 resignations

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role: Secretary
• Appointed on: 17 December 2004
• Nationality: British
• Occupation: Accountant

BEAVERBROOK, Maxwell William, Lord

• Correspondence address: Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, United Kingdom, SO451AA
• Role: Director
• Date of birth: December 1951
• Appointed on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LIN, Henry

• Correspondence address: 3222 Nw 67th St., Seattle, Washington, 98117
• Role: Director
• Date of birth: August 1966
• Appointed on: 2 October 2007
• Nationality: Usa
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004

DUSCHENES, Marc Joel

• Correspondence address: Bayfield House, 53, Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 April 2008
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDELSON, Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 December 2004
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANAS, Philip Ellis

• Correspondence address: New Oak House 20 The Carriages, Booth Road, Altrincham, WA14 4AF
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 4 April 2006
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LO, Sonia

• Correspondence address: 123 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2006
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MYERS, Emma Victoria

• Correspondence address: 40 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RAGON CHAMBERS, Kenneth

• Correspondence address: Glebe House, Buscot, Faringdon, Oxfordshire, SN7 8DH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 April 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004