NGET FINANCE (NO 1) LIMITED

Company number 05894403

12 officers / 7 resignations

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role: Secretary
• Appointed on: 2 August 2006
• Nationality: British
• Occupation: Chartered Secretary

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role: Director
• Date of birth: June 1959
• Appointed on: 2 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FLAWN, Mark Antony David

• Correspondence address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
• Role: Director
• Date of birth: April 1956
• Appointed on: 2 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

LEWIS, Alexandra Morton

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERS, Christopher John

• Correspondence address: Flat 246, Berglen Court, 7 Branch Road Limehouse, London, England, United Kingdom, E14 7JZ
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 2 August 2006

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2006
• Resigned on: 2 August 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2006
• Resigned on: 2 August 2006