GM 1995 LIMITED

Company number 03066953

19 officers / 16 resignations

COOK, Nigel Anthony

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role: Secretary
• Appointed on: 6 May 2005
• Nationality: British
• Occupation: Accountant

COOK, Nigel Anthony

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role: Director
• Date of birth: July 1967
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILEY, Peter Lloyd

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role: Director
• Date of birth: July 1968
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CORNWELL, Alison Margaret

• Correspondence address: Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Sally Elva

• Correspondence address: Flat G2, 6 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 9 July 2001
• Nationality: British

SIMON, David Lucien

• Correspondence address: 52 St James Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 4 February 1997
• Nationality: Usa
• Occupation: Director

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 3 November 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 8 August 1995

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 1996
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Services

CORNWELL, Alison Margaret

• Correspondence address: Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 November 2004
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Sally Elva

• Correspondence address: Flat G2, 6 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 1999
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 August 1995
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HULBERT, David Ronald

• Correspondence address: 42 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 February 1997
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

POMEROY, Thomas

• Correspondence address: Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 August 1995
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 August 1995
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Management Services

SERVICE, Christine Anne

• Correspondence address: 50 Smits Road, Dunkeld, Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 2001
• Resigned on: 3 November 2004
• Nationality: Canadian
• Country of residence: South Africa
• Occupation: Vice President Business Develo

SIMON, David Lucien

• Correspondence address: 52 St James Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 August 1995
• Resigned on: 4 February 1997
• Nationality: Usa
• Occupation: Director

WARD, David James

• Correspondence address: 17 Craig's Court, 25 Whitehall, London, SW1A 2BS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 January 2005
• Resigned on: 8 May 2009
• Nationality: New Zealand
• Occupation: Legal Counsel

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 8 August 1995