DARIEN NO.2 LIMITED

Company number 05338299

15 officers / 9 resignations

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOWE, Simon Charles

• Correspondence address: 20 Landford Road, Putney, London, England, SW15 1AG
• Role: Director
• Date of birth: February 1966
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 February 2005
• Nationality: British
• Occupation: Accountant

WILSON, Christopher

• Correspondence address: Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 February 2005
• Nationality: British
• Occupation: Senior Director

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role: Director
• Date of birth: June 1955
• Appointed on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

GROSSMAN, Mark

• Correspondence address: Flat 1, Miller Court, 12 Swynford Gardens, London, NW4 4XN
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 1 February 2005
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2005
• Resigned on: 20 January 2005

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSSMAN, Mark

• Correspondence address: Flat 1, Miller Court, 12 Swynford Gardens, London, NW4 4XN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 January 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Solicitor

HARDIE, Iain

• Correspondence address: 18 Tregothnan Road, London, SW9 9JX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 20 January 2005
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Solicitor

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2005
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor