PRG3 LIMITED

Company number 05639272

13 officers / 11 resignations

CODEANNE, Christopher George

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1968
• Appointed on: 24 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Cfo

REYNDERS, Ludo Jan-Anna

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1953
• Appointed on: 24 February 2011
• Nationality: Belgian
• Country of residence: United States
• Occupation: Company Ceo

GALLAGHER, Bernard

• Correspondence address: Reevey Gate Barn, Reevey Gate Barn, Kempsford, Glos, GL7 4HD
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Company Director

KYLE, Peter

• Correspondence address: The Cottage, Hunts Hill, Blunsdon, Swindon, Wiltshire, SN26 7BN
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 26 July 2010
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2005
• Resigned on: 29 November 2005

BARRY, Michael James

• Correspondence address: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 January 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CODEANNE, Christopher George

• Correspondence address: 1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England, RG41 2GY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 February 2010
• Resigned on: 24 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Cfo

GALLAGHER, Bernard

• Correspondence address: Reevey Gate Barn, Reevey Gate Barn, Kempsford, Glos, GL7 4HD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 December 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, Troy

• Correspondence address: 3959 White Horse Lane, Smyrna, Georgia 30080, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 September 2009
• Resigned on: 24 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

REYNDERS, Ludo Jan-Anna

• Correspondence address: 1st, Floor Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England, RG41 2GY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 February 2010
• Resigned on: 24 February 2010
• Nationality: Belgian
• Country of residence: United States
• Occupation: Company Ceo

WISEMAN, David Charles

• Correspondence address: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

YAXLEY, Simon, Dr

• Correspondence address: Grahamsfield, Lock Approach, Goring On Thames, Oxfordshire, RG8 9AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 December 2005
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2005
• Resigned on: 29 November 2005