ELLENBRIDGE LIMITED

Company number 03427504

19 officers / 15 resignations

MAYO SECRETARIES LIMITED

• Correspondence address: 42 Rue Du 31 Decembre, PO BOX 6487, Geneva 1211 6, Switzerland
• Role: Secretary
• Appointed on: 17 June 2002

CHARLTON, Michael Robert

• Correspondence address: Le Beau-Rivage, 9 Avenue D'Ostende, Monte-Carlo, 98000, Monaco
• Role: Director
• Date of birth: March 1951
• Appointed on: 19 January 2006
• Nationality: British
• Country of residence: Monaco
• Occupation: Business Man

CRICHTON, Andrew David Denzil

• Correspondence address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
• Role: Director
• Date of birth: July 1949
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, David Perry

• Correspondence address: 6 Rue Lacets Saint-Leon, Monaco, 98000, Monaco, FOREIGN
• Role: Director
• Date of birth: April 1949
• Appointed on: 13 January 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1997
• Resigned on: 2 September 1997

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 17 June 2002

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 September 1997
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Accountant

BOERENBEKER, Robert John Louis

• Correspondence address: Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 November 2002
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Carpenter

CHRISTINA, Platts

• Correspondence address: Chemin Du Priez, Genolier 1272, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 November 2002
• Resigned on: 26 January 2009
• Nationality: Swedish
• Occupation: Accountant

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

DUBUISSON, Francis Gerard Luc

• Correspondence address: 24 Rue Comte Felix Gastaldi, Monaco, 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 January 2004
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Accountant

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

HUMPHREY, Jamie

• Correspondence address: 49 Route De Frontenex, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 April 2004
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Accountant

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 June 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Accountant

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 17 June 2002

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1997
• Resigned on: 2 September 1997