5408003 LIMITED

Company number 05408003

10 officers / 7 resignations

MINAKARAN, Negin

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role: Secretary
• Appointed on: 5 September 2013

MARSLAND, Paul William Hilton

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUNWANI, Aaron Romeil

• Correspondence address: 95 Wigmore Street, London, W1U 1DQ
• Role: Director
• Date of birth: April 1976
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GIBB, Alastair Macfarlane

• Correspondence address: 39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 24 June 2010
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 5 September 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

GORDON, Neil Warrick

• Correspondence address: 57 Craneford Way, Twickenham, TW2 7SB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 2005
• Resigned on: 24 March 2006
• Nationality: Australian
• Occupation: Finance Director

WAITE, Alexander Mark

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 March 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILLIAMS, Richard Leslie

• Correspondence address: 4 Campin Court, Marston Moretaine, Bedfordshire, MK43 0GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 July 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005