REVHOLD LIMITED

Company number 03135525

40 officers / 35 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role: Secretary
• Appointed on: 1 October 2007

FARHA, Alfred Sam

• Correspondence address: Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: Director

FOSKIN, Richard

• Correspondence address: Rocklands Union Road, Kilmacthomas, Waterford, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JOHNSON, Edmund

• Correspondence address: 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, Ireland, IRISH
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SCHIFF, Carrie Levine

• Correspondence address: 1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 October 2007
• Nationality: American
• Occupation: Director

CLARKE, Jonathan Charles

• Correspondence address: 13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 29 June 2005
• Nationality: British

LAMB, Iain Robertson

• Correspondence address: Liberton, 59 Ardlochan Road, Maidens, Ayrshire, KA26 9NS
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 13 December 2006
• Nationality: British

LARNACH, Fiona Margaret

• Correspondence address: 21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 31 December 2007
• Nationality: British

MCGREEVY, Kevin Dominic

• Correspondence address: 15 Rue Du Petit Musc, Paris, 75004, France
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 August 2005
• Nationality: British

MURPHY, Peter Malcolm

• Correspondence address: 37 Marlborough Close, Grays, Essex, RM16 2SU
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Secretary

PROVENCHER, Michael

• Correspondence address: 14 De Chantilly, Candiac, Quebec, Canada, Canada, J5R 6C5
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Lawyer

SCOTT, Martin David Keith

• Correspondence address: 69 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1995
• Resigned on: 21 May 1996

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 1 October 2007

ADAMS, Nicholas Charles Henry

• Correspondence address: 98 Sumatra Road, London, NW6 1PP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Solicitor

ANTELL, Brian Hamilton

• Correspondence address: Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 October 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Bussinessman

BROWN, David Edward

• Correspondence address: 8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 October 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Businessman

CARLTON, Kevin Andrew

• Correspondence address: 21 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 October 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 August 1999
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Perry Gustav

• Correspondence address: 3067 Bersano Court,, Pleasanton, California, 94566, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2003
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Businessman

HUMBERSTONE, John Ralph

• Correspondence address: Little Flanchford, Flanchford Road Leigh, Reigate, Surrey, RH2 8RD
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 28 June 1996
• Resigned on: 6 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 October 1999
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 September 1996
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEUNG, Julio Sze Wai

• Correspondence address: 3136 Pellara Ct, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 2002
• Resigned on: 1 September 2003
• Nationality: Usa
• Occupation: Financial Executive

LIGAN, Warren James

• Correspondence address: 2142 Hall Circle, Livermore, California, 94550, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2003
• Resigned on: 1 October 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

MOORE, Peter Augustine

• Correspondence address: Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 July 1996
• Resigned on: 10 October 1999
• Nationality: British
• Occupation: Company Director

MUNDAY, Paul Ronald

• Correspondence address: 8 Oakwood Chase, Emerson Park, Hornchurch, Essex, RM11 3JT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 September 1996
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Sales Manager

MURPHY, Peter Malcolm

• Correspondence address: 84 Grifon Road, Chafford Hundred, Grays, Essex, RM16 6RL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 November 1996
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

OLDHAM, William Andrew

• Correspondence address: 12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 June 1996
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

RABER, Hans Olov

• Correspondence address: Voorkempenlaan 31, B-2900 Schoten, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 June 1996
• Resigned on: 20 September 1996
• Nationality: Swedish
• Occupation: Company Director

RALPH, Duncan Stewart

• Correspondence address: Hatfield, The Avenue, Taunton, Somerset, TA1 1ED
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 1999
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Barry John

• Correspondence address: Rockyelles, Elm Green Lane, Danbury, Essex, CM3 4DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 September 1996
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Manager

SCOTT, Martin David Keith

• Correspondence address: 69 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 1996
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Solicitor

STROVER, Anthony Charles

• Correspondence address: 136 Cranston Park Avenue, Upminster, Essex, RM14 3XJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 September 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Manager

TOLLEY, Norman Douglas

• Correspondence address: 26 Park Drive, Upminster, Essex, RM14 3AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 September 1996
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Manager