MELROSE UK 1 LIMITED

Company number 05419497

10 officers / 7 resignations

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role: Secretary
• Appointed on: 9 March 2006
• Nationality: British
• Occupation: Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role: Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 9 March 2006
• Nationality: British

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2005
• Resigned on: 11 May 2005

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 April 2005
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEART, Alistair Garfield

• Correspondence address: 80 Esher Road, East Molesey, Surrey, KT8 0AG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2005
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 May 2005
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 9 April 2005
• Resigned on: 11 May 2005
• Nationality: British