OLDNAME NO. 397 LIMITED

Company number 02589210

19 officers / 12 resignations

GOULIMIS, Denise

• Correspondence address: Shuttlecock Cottage, Lyford Cay Drive, Lyford Cay, Nassau, PO BOX N7776, Bahamas
• Role: Director
• Date of birth: November 1957
• Appointed on: 22 September 2008
• Nationality: Greek
• Occupation: Director

HARRISON, John Trevor

• Correspondence address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role: Director
• Date of birth: July 1939
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEASMAN, Philip

• Correspondence address: 1 Chaucer House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BD
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 October 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Charles William Allistair

• Correspondence address: 37 Glenluce Road, Blackheath, London, SE3 7SD
• Role: Director
• Date of birth: November 1973
• Appointed on: 13 August 2008
• Nationality: British
• Occupation: Surveyor

MCINTOSH, Ian Alexander Neville

• Correspondence address: 83 Crown Lodge, Elystan Street, London, SW3 3PR
• Role: Director
• Date of birth: September 1938
• Appointed on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Robert Louis

• Correspondence address: 24-26, Dragon Street, Petersfield, Hampshire, United Kingdom, GU31 4JJ
• Role: Director
• Date of birth: June 1956
• Appointed on: 2 June 2008
• Nationality: British
• Occupation: Ceo

WOODING, Jeremy Michael

• Correspondence address: 25 Maunsel Street, Westminster, London, SW1P 2QN
• Role: Director
• Date of birth: November 1945
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANT, John

• Correspondence address: Comyn, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 23 April 2009
• Nationality: British

WAKE, Nicholas

• Correspondence address: Downlands, Wood Lane, Seale, Farnham, Surrey, GU10 1HB
• Role (Resigned): Secretary
• Appointed on: 7 May 1991
• Resigned on: 7 March 1993
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1991
• Resigned on: 20 April 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 7 May 1991

BARNARD, Adam

• Correspondence address: 30 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 October 2002
• Resigned on: 16 January 2007
• Nationality: South African
• Occupation: Director

BRIDLE, Mark Leslie

• Correspondence address: 15 Willow Way, Ashington, West Sussex, RH20 3BG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 May 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

CAWKELL, David

• Correspondence address: Ford Arun Snailing Lane, Greatham, Liss, Hampshire, GU33 6HQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 March 1992
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

LOCK, Maureen

• Correspondence address: 22 Orchard Mains, Woking, Surrey, GU22 0ET
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 October 2003
• Resigned on: 15 May 2008
• Nationality: South African
• Occupation: Finance Officer

TIPLIN, David Robert

• Correspondence address: 54 Newbolt Avenue, Cheam, Surrey, SM3 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 January 2003
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKE, Nicholas

• Correspondence address: The Old Mill, Kitts Lane, Churt, Surrey, DU10 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 7 March 1992
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Director

WELLAND, Paul Stephen

• Correspondence address: 116 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5PW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 July 1991
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Sales Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1991
• Resigned on: 7 May 1991