HICHENS, HARRISON (VENTURES) LIMITED

Company number 05888827

11 officers / 9 resignations

BEST, Stephen

• Correspondence address: The Orchard, Potters Bank, Durham, DH1 3RR
• Role: Director
• Date of birth: July 1957
• Appointed on: 10 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

QUEE QUEE WONG, Jeffrey, Mr.

• Correspondence address: Block 17, Telok Blangah Crescent, Block 17, Telok Blangah Crescent #29-280, Singapore 090017, Singapore, 090017
• Role: Director
• Date of birth: September 1975
• Appointed on: 21 May 2012
• Nationality: Singapore
• Country of residence: Singapore
• Occupation: Chief Operating Officer

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 15 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006

BHANSALI, Pankaj, Mr.

• Correspondence address: B, Dheeraj Gaurav Heights Ii, Off Link Road, Oshiwara, Andheri (W) Andheri (W), Mumbai, India, 400053
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 December 2008
• Resigned on: 1 October 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business Executive

DELMAR MORGAN, Jeremy Hugh

• Correspondence address: Mulberry Cottage 5 Western Terrace, London, W6 9TX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 July 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

DHILLON, Gurpreet Singh, Mr.

• Correspondence address: Flat 1, 20 Dunraven Street, London, W1K 7FF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 18 December 2008
• Resigned on: 20 May 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Businessman

PITTS, Gary

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

ROWBOTHAM, Brian

• Correspondence address: 7 Dundee Court, 73 Wapping High Street, London, E1W 2YG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 July 2006
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Adam Richard

• Correspondence address: 78 Park Street, Mayfair, London, W1K 2JZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 July 2006
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2006
• Resigned on: 27 July 2006