CORVEN INVESTMENT HOLDINGS LIMITED

Company number 05859457

9 officers / 4 resignations

YOUNG, Richard William Shirley

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Secretary
• Appointed on: 25 October 2010

AUSTIN, Francois Alexandre

• Correspondence address: The White House, Nuffield, Henley On Thames, Oxon, RG9 5SR
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BASDEN, James Edward Stewart

• Correspondence address: 3 Soudan Road, London, SW11 4HH
• Role: Director
• Date of birth: July 1967
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JONES, Kevan Roy

• Correspondence address: Orchard End 4 Shortway, Amersham, Buckinghamshire, HP6 6AQ
• Role: Director
• Date of birth: April 1962
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

YOUNG, Richard William Shirley

• Correspondence address: Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE
• Role: Director
• Date of birth: March 1949
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BOORMAN, Ian Christopher

• Correspondence address: 5 Grasmere, Stevenage, Hertfordshire, SG1 6AT
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 25 October 2010
• Nationality: British

YOUNG, Richard William Shirley

• Correspondence address: 114 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Business Consultant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2006
• Resigned on: 4 July 2006

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 4 July 2006