MS CORPORATE DIRECTOR LIMITED

Company number 05972828

11 officers / 10 resignations

SAGE, Antony William Paul

• Correspondence address: 2 Penryn Avenue, City Beach, Western Australia 6015, Australia
• Role: Director
• Date of birth: June 1960
• Appointed on: 29 June 2009
• Nationality: Australian
• Occupation: Managing Director

MS CORPORATE SECRETARY LIMITED

• Correspondence address: 14 Golden Square, London, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 24 August 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 October 2006
• Resigned on: 14 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HADDOCK, William James

• Correspondence address: 15 Cromford Road, London, SW18 1NZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

HILLIER, David

• Correspondence address: 3 Westergate House, Kingston, KT1 2NE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 July 2008
• Resigned on: 29 June 2009
• Nationality: Other
• Occupation: Cfo

LIDDELL, Keith Stuart

• Correspondence address: Apartment 17, 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 July 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Ceo

MCDONALD, Jason Derek

• Correspondence address: 31a, Edis Street, London, NW1 8LE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 June 2009
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

PHILLIPS, Christopher

• Correspondence address: 3 Earldom Road, London, SW15 1AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 June 2009
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDS, John

• Correspondence address: 4c, 28 Woods Parade, Fairlight, New South Wales, Australia, 2094
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 March 2007
• Resigned on: 21 December 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006