LIBERTY REGENT STREET NO 2 LIMITED

Company number 05320268

14 officers / 8 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Secretary
• Appointed on: 23 December 2004

ANATRIELLO, Marco

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role: Director
• Date of birth: September 1981
• Appointed on: 6 September 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

CAPELLO, Marco

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role: Director
• Date of birth: August 1960
• Appointed on: 6 September 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

DI SPIEZIO SARDO, Emilio

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role: Director
• Date of birth: March 1977
• Appointed on: 6 September 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Paul John

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role: Director
• Date of birth: July 1969
• Appointed on: 13 May 2008
• Nationality: British
• Occupation: Accountant

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role: Director
• Date of birth: April 1983
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Company Director

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 December 2004
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 December 2004
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 December 2004
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Crispin Paul

• Correspondence address: 14 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 December 2004
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004