DECO 12 - UK 4 HOLDING LIMITED

Company number 06105060

10 officers / 7 resignations

MASSON, Sunil

• Correspondence address: The Shard, 32, London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 10 December 2013

COX, Graham Derek Edward

• Correspondence address: The Shard, 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1953
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGKIN, Graham John

• Correspondence address: The Shard, 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: July 1966
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Jodie

• Correspondence address: 1 Great Winchester Street, Mailstop 428, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 10 December 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2007
• Resigned on: 14 February 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 31 August 2012

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 February 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FILER, Mark Howard

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 February 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAYNOR, John

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 14 February 2007
• Resigned on: 31 August 2012