BUTLER'S WHARF HOLDINGS LIMITED

Company number 05426001

12 officers / 8 resignations

MCKENZIE, Derek

• Correspondence address: 68 Goodhart Place, London, E14 8EQ
• Role: Secretary
• Appointed on: 26 June 2008
• Nationality: British
• Occupation: Chartered Accountant

JONES, Stephen Verrall

• Correspondence address: Parkside 109 Ewhurst Road, London, SE4 1SD
• Role: Director
• Date of birth: October 1958
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MATANIA, Philip Garnet, Mr.

• Correspondence address: 29 Bromley Common, Bromley, Kent, BR2 9LS
• Role: Director
• Date of birth: March 1961
• Appointed on: 15 April 2005
• Nationality: British
• Occupation: Director

MCKENZIE, Derek

• Correspondence address: 68 Goodhart Place, London, E14 8EQ
• Role: Director
• Date of birth: September 1955
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ENTERPRISE ADMINISTRATION LTD

• Correspondence address: Erico House, 93-99 Upper Richmond Road, London, SW15 2TG
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 26 June 2008

BAILLIE, Adrian Louis

• Correspondence address: Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2005
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

BROWN, Keith Neil

• Correspondence address: 9 Glyndebourne Park, Orpington, Kent, BR6 8EX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 June 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Director

ELLS, Christopher John

• Correspondence address: Trosley Court, Church Lane, Trottiscliffe, Kent, ME19 5EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 2006
• Resigned on: 19 May 2008
• Nationality: Australian
• Occupation: Director

FULLER, Christopher Bernard

• Correspondence address: 18 Stanford Road, Grays, Essex, RM16 4XS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 June 2008
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Director

HILLYER, Robert David, Sir

• Correspondence address: 62 Croom's Hill, Greenwich, London, SE10 8HG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MCLAUGHLIN, James Albert

• Correspondence address: Cadenham Court, Cadnam Lane, Cadnam, Southampton, United Kingdom, SO40 2NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 June 2008
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Gordon

• Correspondence address: Cloudings 1 Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 2006
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director