KEYSTONE BTL ONE LIMITED

Company number 05947249

12 officers / 9 resignations

WHITTAKER, Simon William

• Correspondence address: 6 Capatus House, 73 Mortlake High Street, London, SW14 8HL
• Role: Secretary
• Appointed on: 27 May 2010

WHITTAKER, David Christopher

• Correspondence address: Bolsover Gate, 9 Bolsover Road, Eastbourne, East Sussex, BN20 7JF
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Simon William

• Correspondence address: 6 Capatus House,73 Mortlake High Str, London, SW14 8HL
• Role: Director
• Date of birth: October 1953
• Appointed on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDAY, Julian Carl

• Correspondence address: 40 Collingwood, Farnborough, Hampshire, United Kingdom, GU14 6LX
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2006
• Resigned on: 26 October 2006

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 13 February 2009

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 September 2006
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUNDAY, Julian Carl

• Correspondence address: 40 Collingwood, Farnborough, Hampshire, United Kingdom, GU14 6LX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 February 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 26 September 2006
• Resigned on: 26 October 2006
• Nationality: British

WALLACE, Claudia Ann

• Correspondence address: 81 Ellesmere Road, London, United Kingdom, NW10 1LH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 26 October 2006
• Resigned on: 13 February 2009

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 26 October 2006
• Resigned on: 13 February 2009