SUITCASE THREE LIMITED

Company number 05583119

15 officers / 12 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 9 February 2006

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role: Director
• Date of birth: January 1963
• Appointed on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

MCKENZIE, Nicola

• Correspondence address: Flat 202, 417 Wick Lane, London, E3 2JG
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 6 October 2005
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 9 February 2006
• Nationality: Other
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2005
• Resigned on: 5 October 2005

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

GORDON, Gavin James

• Correspondence address: 40 Liberia Road, London, N5 1JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 October 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Solicitor

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Gary William

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Nicola

• Correspondence address: Flat 202, 417 Wick Lane, London, E3 2JG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 5 October 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Trainee Solicitor

ROBERTS, Edward Matthew Giles

• Correspondence address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

SOWERBY, Richard Thomas Neville

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 October 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director