SDG CALEDONIA (4) LIMITED

Company number 05764581

8 officers / 5 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Secretary
• Appointed on: 11 September 2007

RUSSELL, James Francis

• Correspondence address: 5 Cordwainers Court, Black Horse Lane, York, YO1 7NE
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Appointed on: 11 September 2007

CLEMENTS, Ross

• Correspondence address: 5 Hamilton Park, London, N5 1SH
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 12 February 2007
• Nationality: British

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 11 September 2007

CLEMENTS, Ross

• Correspondence address: 5 Hamilton Park, London, N5 1SH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2006
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Solicitor

KNOWLES, Philip Craig

• Correspondence address: 109 Salamanca Square, 9 Albert Embankment, London, Greater London, SE1 7HF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2006
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 12 February 2007
• Resigned on: 11 September 2007