HGI PROPERTY (NO.3) LIMITED

Company number 06009241

10 officers / 5 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 24 November 2006

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: February 1950
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: February 1967
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: January 1952
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 November 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARPENTER, Mark Richard Charles

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 November 2006
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JARRETT, Desmond Mason

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 November 2006
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006