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KASHEM, Timothy John

Role:
Director
Appointed Date:
19 May 2006
Resigned / Terminated Date:
Active
Correspondence Address:
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

METTER, David Antony

Role:
Director
Appointed Date:
25 Aug 1995
Resigned / Terminated Date:
Active
Correspondence Address:
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

PEARSON, Timothy Richard

Role:
Director
Appointed Date:
15 Dec 2003
Resigned / Terminated Date:
Active
Correspondence Address:
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

WEBBER, Matthew James

Role:
Director
Appointed Date:
15 Dec 2003
Resigned / Terminated Date:
Active
Correspondence Address:
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

FERNANDES, Milton Anthony

Role:
Secretary
Appointed Date:
1 May 1999
Resigned / Terminated Date:
27 Aug 2008
Correspondence Address:
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

METTER, David Antony

Role:
Secretary
Appointed Date:
25 Aug 1995
Resigned / Terminated Date:
1 May 1999
Correspondence Address:
15 Park Place Villas, London, W2 1SP

PEARSON, Timothy Richard

Role:
Secretary
Appointed Date:
13 Jun 1996
Resigned / Terminated Date:
1 May 1999
Correspondence Address:
56 Glenluce Road, London, SE3 7SB

WARD, James William

Role:
Secretary
Appointed Date:
27 Aug 2008
Resigned / Terminated Date:
31 Mar 2017
Correspondence Address:
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

SWIFT INCORPORATIONS LIMITED

Role:
Nominee Secretary
Appointed Date:
15 Aug 1995
Resigned / Terminated Date:
25 Aug 1995
Correspondence Address:
26, Church Street, London, NW8 8EP

BROOKE, Christopher Roger Ettrick

Role:
Director
Appointed Date:
25 Aug 1995
Resigned / Terminated Date:
15 Dec 2003
Correspondence Address:
Watermeadow, Swarraton, Alresford, SO24 9TQ