PEDSTOWE GROUP HOLDINGS LIMITED

Company number 02935197

12 officers / 10 resignations

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role: Secretary
• Appointed on: 14 June 2007

CARTWRIGHT, Nigel Ronald

• Correspondence address: Staithe The Causeway, Claygate, Surrey, KT10 0NE
• Role: Director
• Date of birth: May 1953
• Appointed on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRIGAN, Ines Elvira

• Correspondence address: Ground Floor Flat, 31 Elgin Crescent, London, W11 2JD
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 25 October 1996
• Nationality: British

DIXON, Louise Harriet

• Correspondence address: 194 Stephendale Road, Fulham, London, SW6 2PW
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 30 April 2002
• Nationality: British

FARLEY, Patricia

• Correspondence address: 10 Tregunter Road, London, SW10 9LR
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 14 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1994
• Resigned on: 15 July 1994

FARLEY, Patricia

• Correspondence address: 10 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 1994
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Estate Agent

JAMES, Timothy Michael

• Correspondence address: Westfield House, Marden, Tonbridge, Kent, TN12 9JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 July 1994
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 March 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Accountant

WHARMBY, Simon Alexander Robin

• Correspondence address: 33 South Eaton Place, London, SW1W 9EN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 December 2003
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Stockbroker

ZIFF, Simon Maxwell

• Correspondence address: 5 St Albans Mansion, Kensington Court Palace, London, W8 5QH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2006
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1994
• Resigned on: 15 July 1994