ROUNDWOOD (FINANCE) LIMITED

Company number 05699641

11 officers / 8 resignations

PORTAL, Ian

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role: Secretary
• Appointed on: 22 November 2011

BROWNE, Keith

• Correspondence address: 11 Palmerston Gardens,, Rathmines,, Dublin 6, Ireland
• Role: Director
• Date of birth: January 1969
• Appointed on: 18 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

IRWIN, Edward Joseph

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role: Director
• Date of birth: July 1959
• Appointed on: 21 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Company Secretary

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 27 October 2006
• Nationality: Irish
• Occupation: Director

ABERGAN REED NOMINEES LTD

• Correspondence address: Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 12 July 2006

BROSNAN, Denis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 February 2006
• Resigned on: 18 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DROIN, Rodolphe

• Correspondence address: Lydian Capital Advisors S.A., Rue Du Rhône 63, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 February 2006
• Resigned on: 18 June 2012
• Nationality: French
• Occupation: Director

HINDES, Mark Lewis William

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 September 2008
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 February 2006
• Resigned on: 4 October 2007
• Nationality: Irish
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2006
• Resigned on: 12 July 2006