IP MAESTRALE (MEI 16-1) LIMITED

Company number 05740644

14 officers / 11 resignations

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Secretary
• Appointed on: 3 February 2011
• Nationality: British

PINNELL, Simon David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARDEN, Clive John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

MATRIX REGISTRARS LIMITED

• Correspondence address: One Jermyn Street, London, SW1Y 4UH
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 31 August 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006

BESSANT, Simon Jonathan

• Correspondence address: 4 Shipka Road, London, SW12 9QP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 May 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

GIBSON, Carolyn Ann

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2009
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LYWOOD, Rupert Charles Gifford

• Correspondence address: 25 Clapham Manor Street, London, SW4 6DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINNELL, Simon David

• Correspondence address: 5 Voller Drive, Tilehurst, Reading, Berkshire, RG31 4SE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Paul Laurence

• Correspondence address: Derrynane, Johnstown Avenue, Kilpedder, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 March 2006
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Financial Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006