LONDON DIRECTORS LIMITED

Company number 03495928

16 officers / 13 resignations

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 29 January 2007

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• Place registered: LONDON, UK
• Registration number: 05867711

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DAVIS, Gregory Robert John

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role: Director
• Date of birth: June 1960
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Manager

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 7 November 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 November 2001
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 January 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

PETRE MEARS, Edward

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 January 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 July 2006
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

SAFA, Bijan Akhavan

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 November 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 January 1998
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SALES, Kathleen

• Correspondence address: 107 Church Path, Deal, Kent, CT14 9UD
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 20 January 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Secretary

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Fiduciary Manager

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 October 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998