AHG SUBSIDIARY ONE LIMITED

Company number 05388989

7 officers / 4 resignations

HALMKIN, Martin Michael

• Correspondence address: Dumnonia Lodge, Burton Row Brent Knoll, Highbridge, Somerset, TA9 4BY
• Role: Secretary
• Appointed on: 11 March 2005
• Nationality: British

GOLDSTONE, Richard John

• Correspondence address: Warren House, Brockley Combe Road, Backwell, Bristol, Avon, BS48 3DF
• Role: Director
• Date of birth: August 1946
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALMKIN, Martin Michael

• Correspondence address: Dumnonia Lodge, Burton Row Brent Knoll, Highbridge, Somerset, TA9 4BY
• Role: Director
• Date of birth: March 1949
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005

ASHLEY, Stephen David

• Correspondence address: 239 College Road, Norwich, Norfolk, NR2 3JD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 June 2005
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

GREEN, Terence

• Correspondence address: Bridgewater House, 27 Willow Close, St Georges, Weston Super Mare, Somerset, BS22 7XF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Development Consultant

PYATT, Nicholas Jon

• Correspondence address: Stores Cottage, Old Coach Road, Cross Axbridge, Somerset, BS26 2EQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 March 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Forestry Consultant