Stuart Peter LAW

Role

Resigned

Nominee Director

Nationality

British

04 June 1992
Appointed as Nominee Director
22 January 2008
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

BW VENTURES LIMITED

04000246

Role

Resigned

Nominee Secretary

Nationality

British

23 May 2000
Appointed as Nominee Secretary
18 December 2000
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

BW TRUSTEES (CHELTENHAM) LIMITED

02569561

Role

Resigned

Nominee Director

Nationality

British

12 January 1993
Appointed as Nominee Director
28 July 2000
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

HAYWARD INSURANCE SERVICES LIMITED

03674204

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
13 May 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

INSURANCEWIDE.COM SERVICES LIMITED

03697794

Role

Resigned

Nominee Secretary

Nationality

British

19 January 1999
Appointed as Nominee Secretary
07 April 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

EDWALTON ASSOCIATES LIMITED

03697796

Role

Resigned

Nominee Secretary

Nationality

British

19 January 1999
Appointed as Nominee Secretary
31 March 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

BRAEMAR BURNESS MARITIME LIMITED

03674230

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
26 March 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

LENZE U.K. LIMITED

03697815

Role

Resigned

Nominee Secretary

Nationality

British

19 January 1999
Appointed as Nominee Secretary
03 February 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

CAPERNWRAY PARKLAND FARM LIMITED

03674234

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
21 January 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

SPORTIF LIMITED

03674220

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
06 January 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

THE HAYWARD HOLDING GROUP LIMITED

03674200

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
05 January 1999
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

PRONUS LTD

03674222

Role

Resigned

Nominee Secretary

Nationality

British

25 November 1998
Appointed as Nominee Secretary
08 December 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

ROCK SOUND LTD

03657331

Liquidation

Role

Resigned

Nominee Secretary

Nationality

British

27 October 1998
Appointed as Nominee Secretary
10 November 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

JAMAX LIMITED

03591606

Role

Resigned

Nominee Secretary

Nationality

British

02 July 1998
Appointed as Nominee Secretary
15 October 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

SISLEY UK LIMITED

03499639

Role

Resigned

Nominee Secretary

Nationality

British

27 January 1998
Appointed as Nominee Secretary
01 May 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

MOBILITY TYRES LIMITED

03499623

Role

Resigned

Nominee Secretary

Nationality

British

27 January 1998
Appointed as Nominee Secretary
16 March 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

PROCORD LIMITED

03439545

Role

Resigned

Nominee Secretary

Nationality

British

25 September 1997
Appointed as Nominee Secretary
27 January 1998
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

KENT HOUSE HOTEL LIMITED

03439096

Role

Resigned

Nominee Secretary

Nationality

British

24 September 1997
Appointed as Nominee Secretary
15 December 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED

03396633

Role

Resigned

Nominee Secretary

Nationality

British

02 July 1997
Appointed as Nominee Secretary
22 September 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

COMMUNITY DEVELOPMENTS LIMITED

03396647

Role

Resigned

Nominee Secretary

Nationality

British

02 July 1997
Appointed as Nominee Secretary
12 September 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

SURFACESPECTRA LIMITED

03321909

Role

Resigned

Nominee Secretary

Nationality

British

21 February 1997
Appointed as Nominee Secretary
15 May 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

IMAGE GROUP LIMITED

03321907

Role

Resigned

Nominee Secretary

Nationality

British

21 February 1997
Appointed as Nominee Secretary
01 May 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

STAR IMAGES LIMITED

03321905

Role

Resigned

Nominee Secretary

Nationality

British

21 February 1997
Appointed as Nominee Secretary
01 May 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

BRAEMAR MARITIME LIMITED

03321899

Role

Resigned

Nominee Secretary

Nationality

British

21 February 1997
Appointed as Nominee Secretary
18 April 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

FROST & CO INSURANCE SERVICES LIMITED

03286076

Role

Resigned

Nominee Secretary

Nationality

British

02 December 1996
Appointed as Nominee Secretary
14 March 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

03307001

Role

Resigned

Nominee Secretary

Nationality

British

24 January 1997
Appointed as Nominee Secretary
12 February 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

EASTLAND DEVELOPMENTS LIMITED

03307002

Role

Resigned

Nominee Secretary

Nationality

British

24 January 1997
Appointed as Nominee Secretary
12 February 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

03307003

Role

Resigned

Nominee Secretary

Nationality

British

24 January 1997
Appointed as Nominee Secretary
12 February 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

AWG PROPERTY SOLUTIONS LIMITED

03306997

Role

Resigned

Nominee Secretary

Nationality

British

24 January 1997
Appointed as Nominee Secretary
12 February 1997
Resigned

Correspondence Address

3 Oakwood Court Gordon Road Chingford London E4 6BX

ANGLIAN WATER DIRECT LIMITED

03306995