PATHFINDER RECOVERY 1 LIMITED

Company number 02835416

25 officers / 21 resignations

ELLIOTT, Enrique

• Correspondence address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
• Role: Secretary
• Appointed on: 6 February 2004
• Nationality: British
• Occupation: Company Director

AZOUZ, Edward

• Correspondence address: 30 Ferncroft Avenue, Hampstead, London, NW3 7PH
• Role: Director
• Date of birth: March 1949
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AZOUZ, Jeffrey

• Correspondence address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role: Director
• Date of birth: January 1947
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEE, Gerard Alan

• Correspondence address: 43 Glanleam Road, Stanmore, Middlesex, United Kingdom, HA7 4NW
• Role: Director
• Date of birth: November 1951
• Appointed on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROONEY, June Kay

• Correspondence address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1993
• Resigned on: 1 October 1997
• Nationality: British

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 27 January 2004

JOHNSON FRY SECRETARIES LTD

• Correspondence address: Dorland House, 20 Regent Street, London, SW1Y 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 18 March 1998

BACCHUS, Malcolm Graham

• Correspondence address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 July 2001
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BACCHUS, Malcolm Graham

• Correspondence address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 August 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOASE, Martin

• Correspondence address: 12 Bishopsbridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 25 August 1993
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Director

DAVIES, John Guy, Doctor

• Correspondence address: Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 January 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 July 2001
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE CANDOLE, Mark Andrew Vully

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 August 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

ELLIOTT, Enrique

• Correspondence address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 June 2001
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 13 July 1993
• Resigned on: 25 August 1993
• Nationality: British

GREEN, Marc Jason

• Correspondence address: 63 Broadwalk, South Woodford, London, E18 2DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 July 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 July 2001
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 August 1993
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JARVIS, David William

• Correspondence address: 103 Sandhurst Drive, Ilford, Essex, IG3 9DE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 June 2001
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Building Surveyor

LEE, Gerard Alan

• Correspondence address: 21 Holly Park Road, London, N3 3JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 June 2001
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed on: 13 July 1993
• Resigned on: 25 August 1993
• Nationality: British

O'CONNOR, Claire Antonette

• Correspondence address: All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2001
• Resigned on: 5 February 2004
• Nationality: English
• Country of residence: Gbr
• Occupation: Chartered Accountant

PARRY, John Richard

• Correspondence address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 June 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Chartered Surveyor

WOODROW, Peter Alastair

• Correspondence address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 May 2001
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Business Consultant