CONSOLIDATED GLOBAL (UK) LIMITED

Company number 06648415

8 officers / 4 resignations

AUCKLAND SECRETARIAL LIMITED

• Correspondence address: 63-64, Charles Lane, St Johns Wood, London, NW8 7SB
• Role: Secretary
• Appointed on: 22 July 2009

HALTEN, Grant L

• Correspondence address: 12 Heron Way, Heron Reach, Staining, Blackpool, Uk, FY3 8FB
• Role: Director
• Date of birth: June 1962
• Appointed on: 16 July 2008
• Nationality: South African
• Occupation: Consultant

NEWELL, Dorethea Sophia

• Correspondence address: Rifsons 63-64, Charles Lane, St Johns Wood, London, NW8 7SB
• Role: Director
• Date of birth: September 1961
• Appointed on: 16 July 2008
• Nationality: South African
• Country of residence: England
• Occupation: Business Woman

STOCKLEY-SMITH, Julian Mark

• Correspondence address: 63-64, Charles Lane, St John's Wood, London, NW8 7SB
• Role: Director
• Date of birth: February 1958
• Appointed on: 4 March 2010
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Director

J J SECRETARIES LTD

• Correspondence address: 77 Harrow Drive, London, Uk, N9 9EQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 1 January 2009

THEYDON SECRETARIES LIMITED

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 16 July 2008

OWENS, Anthony Barry

• Correspondence address: 1 Dorchester Drive, 16 Tudor Stacks, Herne Hill, London, SE24 0DL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 July 2008
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THEYDON NOMINEES LIMITED

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Director
• Appointed on: 16 July 2008
• Resigned on: 16 July 2008