LYVEDEN INVESTMENTS LIMITED

Company number 06134577

8 officers / 6 resignations

BALDOCK, Dennis

• Correspondence address: 8 Selborne Court, Reading, Berkshire, RG1 3BW
• Role: Secretary
• Appointed on: 1 March 2009
• Nationality: British

WAN, Pollyanna

• Correspondence address: Suite 201, S K House, Arthur Rd, Windsor, Berkshire, SL4 1SE
• Role: Director
• Date of birth: January 1968
• Appointed on: 17 December 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

HALSTEAD, Sarah Jane

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Cambridgeshire, PE8 5AT
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: None

ANSWERBUY LIMITED

• Correspondence address: The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 2 October 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2007
• Resigned on: 2 March 2007

HALSTEAD, Andrew Peter

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 March 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Property Developer

HALSTEAD, Sarah Jane

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Cambridgeshire, PE8 5AT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2007
• Resigned on: 2 March 2007