BB&EA REALISATIONS LIMITED

Company number 03477666

12 officers / 10 resignations

LOVELL NOMINEES LIMITED

• Correspondence address: Lovell House, 616 Chiswick High Road, London, W4 5RX
• Role: Secretary
• Appointed on: 4 July 2000

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role: Director
• Date of birth: August 1946
• Appointed on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

SINCLAIR, Stuart George Hammond

• Correspondence address: Kimble Lodge Holly Lane, Silchester, Reading, Berkshire, RG7 2NA
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 4 July 2000
• Nationality: British

WEST, Peter Edgar James

• Correspondence address: 20 Anglesey Mead, Chippenham, Wiltshire, SN15 3UB
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 17 December 1997

BRASSINGTON, Jeremy Guy

• Correspondence address: Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 December 1997
• Resigned on: 13 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 September 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

PELHAM, Michael Leslie

• Correspondence address: Highfield Vicarage Road, Henley On Thames, Oxon, RG9 1HU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 December 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINCLAIR, Stuart George Hammond

• Correspondence address: Kimble Lodge Holly Lane, Silchester, Reading, Berkshire, RG7 2NA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 December 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Company Director

WEST, Peter Edgar James

• Correspondence address: 20 Anglesey Mead, Chippenham, Wiltshire, SN15 3UB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1997
• Resigned on: 17 December 1997