SPACE MAKER INVESTMENTS (II) LIMITED

Company number 06404681

10 officers / 9 resignations

MCLACHLAN, Dougald Mcgregor

• Correspondence address: 7 The Firs, Ealing, London, W5 2HG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Investment Banker

MACKLEY, Nicholas Andrew

• Correspondence address: 32 Byng Road, Barnet, Hertfordshire, EN5 4NR
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 23 June 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007

CARTER, David Jason

• Correspondence address: Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 October 2007
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DAWSON, Andrew Laurence

• Correspondence address: 62 Chiswick Staithe, Chiswick, London, W4 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 October 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HANSON, Edward Peter

• Correspondence address: 94 Draycott Avenue, London, SW3 3AD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROWLEY, Thomas John Lewis

• Correspondence address: 2a, Queensdale Road, London, W11 4QS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 September 2008
• Resigned on: 1 May 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Marketer

WEBSTER, George Edward

• Correspondence address: 25 Spencer Walk, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2007
• Resigned on: 19 October 2007