MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

23 officers / 21 resignations

MORSE, Christopher Charles

• Correspondence address: The Elms, Marshside, Canterbury, Kent, CT3 4EE
• Role: Secretary
• Appointed on: 1 February 2001
• Nationality: British

TROMANS, Ian George

• Correspondence address: 8 Grande Rue, Wail 62770, Nord Pas De Calais, France
• Role: Director
• Date of birth: September 1938
• Appointed on: 30 August 2005
• Nationality: British
• Country of residence: France
• Occupation: Surveyor Civil Engineer

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Secretary
• Appointed before: 30 January 1992
• Resigned on: 1 February 2001
• Nationality: British

ALLESCH TAYLOR, Stefan Paul

• Correspondence address: Flat 1, 1 Dunraven Street, London, W1Y 7FG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 April 1997
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Company Director

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 October 1999
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERK, Anthony Angel, Dr

• Correspondence address: 11 Lattimore Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 September 1994
• Resigned on: 24 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 May 2000
• Resigned on: 13 February 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

CHAPMAN, Luke

• Correspondence address: Flat 6 33 Pembridge Square, London, W2 4DT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 October 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Property Developer

CORRIE, Roderick James Hugh Mcleod

• Correspondence address: 46 Batoum Gardens, Brook Green, London, W6 7QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 May 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Executive

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 30 January 1992
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Director

FORSYTH, Stephen Andrew

• Correspondence address: PO BOX 42127, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 November 2003
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Company Director

GILL, Matthew Danby

• Correspondence address: 60 Cheriton Square, London, SW17 8AE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 February 2002
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTHARD, Paul Averill

• Correspondence address: 145 Grand Avenue, Surbiton, Surrey, KT5 9HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2002
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Chartered Accountant

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 1996
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Ian Stirling Penderal

• Correspondence address: 16 Ravine Road, Bantry Bay, Cape Town, 8005, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Executive

PATERSON BROWN, Timothy

• Correspondence address: 33 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2003
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Business Executive

QUINN, Brian William

• Correspondence address: 93a Princess Park Manor, Royal Drive Friern, Barnet, N11 3FP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 May 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 30 January 1992
• Resigned on: 3 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STERLING PENDEREL HOGG, Ian

• Correspondence address: 119 Roebuck House, Palace Street, London, SW1E 5BE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 April 1997
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 December 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Chartered Accountant

TROMANS, Grant Neville

• Correspondence address: France Down House, Pimperne, Dorset, DT11 8SX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 December 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Company Director

WARDE-NORBURY, Mark William Antony

• Correspondence address: 3 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2000
• Resigned on: 24 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUANIC, Simon Thomas

• Correspondence address: 15 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 December 2001
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Company Director