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HUMOS INVESTMENTS LIMITED

Company number 03146571

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Officers: 14 officers / 12 resignations

WOODS, Mark Anthony

Correspondence address
16 The Field, Somerby, Leicester, LE14 2PT
Role
Secretary
Appointed on
30 May 2006
Nationality
British

HUDSON, Michael John, Dr

Correspondence address
9 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
Role
Director
Date of birth
November 1958
Appointed on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCHERTY, Mark James

Correspondence address
12 Saint James Square, London, SW1Y 4RB
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
3 December 2001
Nationality
British
Occupation
Accountant

HOY, Michael John

Correspondence address
33 King Street, London, SWIY 6RJ
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Financial Controller

ILIFFE, Jeffrey Michael

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
10 January 2005
Nationality
British

MORRIS, John Rankin

Correspondence address
PO BOX 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
30 May 2006
Nationality
Swiss
Occupation
Director

WHITROW, Jane Elizabeth, Dr

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
14 August 2003
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
16 January 1996
Resigned on
13 August 1996

DOCHERTY, Mark James

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 August 1996
Resigned on
19 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Christopher Thomas, Professor

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 February 1997
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Elizabeth

Correspondence address
East Garnet House, Caup Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 February 1997
Resigned on
13 January 1999
Nationality
British
Occupation
Company Director

KEEN, Peter Stephen

Correspondence address
26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 August 1996
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, John Rankin

Correspondence address
PO BOX 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 July 2005
Resigned on
31 December 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
16 January 1996
Resigned on
13 August 1996