ALIE STREET INVESTMENTS 3 LIMITED

Company number 05395705

25 officers / 20 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Secretary
• Appointed on: 13 February 2008
• Nationality: British

HAND, Charles Hillary

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: July 1974
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Lydia Beth

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 June 2008
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MULLIGAN, Gregory Joseph

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: November 1957
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

THOMSON, David Fraser

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: January 1960
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHURCH, Fiona

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Bank Officer

CLOWES, Stephen Bernard

• Correspondence address: Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chartered Accountant Bank Offi

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 17 March 2005

BURNS, Toshiro Gilmour

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 April 2008
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Managing Director

CLOWES, Stephen Bernard

• Correspondence address: Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 March 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Bank Offi

ESSERS, Gabriel

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 April 2007
• Resigned on: 13 March 2009
• Nationality: French & South African
• Occupation: Bank Officer

GREENBLATT, Barry David

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 September 2006
• Resigned on: 27 February 2007
• Nationality: American
• Occupation: Bank Officer

HOPEPFL, Christopher Lorenz Valentin

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 September 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Bank Officer

JACCARINI, Edward Anthony

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 November 2006
• Resigned on: 19 April 2007
• Nationality: Maltese
• Occupation: Bank Officer

JACCARINI, Edward Anthony

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006
• Nationality: Maltese
• Occupation: Bank Officer

JAIN, Sudhir

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2007
• Resigned on: 17 June 2008
• Nationality: Indian
• Occupation: Bank Officer

MCLAUGHLIN, Michael

• Correspondence address: 5 Canada Square, London, SW3 2BP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 March 2005
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Bank Officer

O'DONNELL, Robin Magnus

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 July 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Bank Officer

PITHIA, Kantilal Girdharlal

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 July 2008
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

PREDDY, Jeremy David Charles

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 March 2005
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Bank Officer

SANGSTER, Gordon James

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 March 2005
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

SMITH, Mark Simon Martin

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 May 2007
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Bank Officer

THOMPSON, Steven Dean

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 March 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Bank Officer

WOLFENSBERGER, Markus Andreas

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 November 2007
• Resigned on: 3 April 2008
• Nationality: Usa & Switzerland
• Occupation: Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2005
• Resigned on: 17 March 2005