MAYVEN UK LIMITED

Company number 05842104

18 officers / 14 resignations

GREENFIELD, James William

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British

TAN, Dominic

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 January 2008
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

VORBACH, Mark Adrian

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: August 1962
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANDELSMANN, David

• Correspondence address: 25g Belsize Park Gardens, London, NW3 4JH
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 16 July 2007
• Nationality: British

SMITH, Steven Barrie

• Correspondence address: 65 Sheet Street, Windsor, Berkshire, SL4 1BY
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 20 December 2007
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 30 September 2008
• Nationality: New Zealander

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 June 2006
• Resigned on: 20 December 2007
• Nationality: Australian
• Occupation: Banker

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 15 June 2006
• Resigned on: 5 March 2007
• Nationality: Canadian-British
• Occupation: Director

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 March 2007
• Resigned on: 28 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MORGAN, Talmai Phillip

• Correspondence address: Mont Hubert, La Rue De La Falaise, St Martins, GY4 6UN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 June 2006
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Self Employed

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 June 2006
• Resigned on: 19 June 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TOM, Peter William Gregory

• Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 June 2006
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Industrialist

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 June 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2006
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Division Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006