CONSOLIDATED FINANCE LIMITED

Company number 05518079

8 officers / 6 resignations

HOLMES, Christopher

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: C E O

HOLMES, Christopher

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: November 1964
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: C E O

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2005
• Resigned on: 18 July 2007

BERRY, Karl Andrew

• Correspondence address: 11 Spring Mews, Whittle Le Woods, Chorley, Lancashire, PR6 8AS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 July 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEWARD, Micheal Peter

• Correspondence address: 36 Goldcliffe Close, Callands, Warrington, Cheshire, WA5 9EP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 August 2005
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOLOMONS, Antony Marc

• Correspondence address: 3 Pinfold Lane, Whitefield, Manchester, M45 7NY
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 23 January 2008
• Resigned on: 20 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL CORPORATE SERVICES LTD

• Correspondence address: PO BOX 1405, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 18 July 2007

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2005
• Resigned on: 28 September 2006