PANORMOS 3 LTD

Company number 03015083

22 officers / 14 resignations

THOMASON, Rosemary

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Secretary
• Appointed on: 14 September 2009
• Nationality: British

WOLFE, Andrew William Frederick

• Correspondence address: Gate Cottage 109, High Street, Markyate, St Albans, Hertfordshire, AL3 8JG
• Role: Secretary
• Appointed on: 12 July 2007
• Nationality: British

COBURN, Martin Ronald

• Correspondence address: 157 Percy Road, Twickenham, England, TW2 6JE
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Coach

HILES, Colin Alan, Mr.

• Correspondence address: 305 Faversham Road, Seasalter, Whitstable, Kent, CT5 4BN
• Role: Director
• Date of birth: August 1963
• Appointed on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOLLAND, Simon Lindsey Edwin

• Correspondence address: Ailsa Hame, The Templars, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom, GL54 5RP
• Role: Director
• Date of birth: September 1965
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Coach

MACPHAIL, Alexander Dugald Gregory

• Correspondence address: 7 Nicosia Road, London, United Kingdom, SW18 3RN
• Role: Director
• Date of birth: October 1966
• Appointed on: 20 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Coach

REYNOLDS, Brian Terrence

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Director
• Date of birth: February 1966
• Appointed on: 5 August 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

WOLFE, Andrew William Frederick

• Correspondence address: Gate Cottage, 109 High Street Markyate, St Albans, Hertfordshire, AL3 8JG
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLINGHAM, Rosemary

• Correspondence address: 30 Cicada Road, London, SW18 2NW
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Financial Controller

HUGHES HALLETT, David

• Correspondence address: 5 Little Bookham Street, Little Bookham, Leatherhead, Surrey, KT23 3AA
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 11 April 2005
• Nationality: British

MACPHAIL, Alexander Dugald Gregory

• Correspondence address: 204 London House, 19 Old Court Place, London, W8 4PL
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 21 June 2000
• Nationality: British

THOMASON, Rosemary Margaret

• Correspondence address: 9 Yattendon Court, Yattendon, Berkshire, RG18 0UT
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1995
• Resigned on: 27 January 1995

DRYSDALE, Timothy David

• Correspondence address: Lodge Farm House, Copyhold Lane, Cuckfield, West Sussex, RH17 5ED
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2004
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Director

HUGHES HALLETT, Andrew William

• Correspondence address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2001
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES HALLETT, Andrew William

• Correspondence address: Flat 8, 29 Station Road, London, SW13
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 January 1995
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

HUGHES HALLETT, David

• Correspondence address: 5 Little Bookham Street, Little Bookham, Leatherhead, Surrey, KT23 3AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2001
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Accountant

JONES, Miah Gwynfor, Dr

• Correspondence address: Garth Hall, Porthmadog, Gwynedd, LL49 9TN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 October 2004
• Resigned on: 7 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MACPHAIL, Alexander Dugald Gregory

• Correspondence address: 12 Burntwood Lane, London, SW17 0JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 June 2000
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Harry Richard Spencer

• Correspondence address: 19 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Corporate Development

STEELE, James

• Correspondence address: The White House 2 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Performance Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1995
• Resigned on: 27 January 1995