85FOUR (HOLDINGS) LIMITED

Company number 03560931

21 officers / 17 resignations

COOPER, Greg William

• Correspondence address: 66 Castellain Road, Maida Vale, London, W9 1EX
• Role: Secretary
• Appointed on: 7 March 2007
• Nationality: British

JAWA, Sanjay

• Correspondence address: 68 Netheravon Road, Chiswick, London, W4 2NB
• Role: Director
• Date of birth: June 1965
• Appointed on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEMAN, Adrianne

• Correspondence address: 72 Ripplevale Grove, London, N1 1HT
• Role: Director
• Date of birth: February 1938
• Appointed on: 8 May 1998
• Nationality: British
• Occupation: Company Chairman

WATSON, Charles Basil Lucas

• Correspondence address: 30 Vardens Road, London, SW11 1RH
• Role: Director
• Date of birth: March 1962
• Appointed on: 8 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Gregory James

• Correspondence address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Business Advisor

CULLEN, Amy

• Correspondence address: 28 Francis Close, London, E14 3DE
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Accountant

JAWA, Sanjay

• Correspondence address: 68 Netheravon Road, Chiswick, London, W4 2NB
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 7 March 2007
• Nationality: British

JOHNSTON, Kathleen Marie

• Correspondence address: 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Counsel

MULVIHILL, Dana Mercedes

• Correspondence address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 8 March 2004
• Nationality: Irish

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Company Secretary

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1998
• Resigned on: 8 May 1998

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 September 2000
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Accountant

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Gregory James

• Correspondence address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 May 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Business Advisor

D'ANGELO, Arthur Edward

• Correspondence address: 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2000
• Resigned on: 3 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GRAUNKE, Terence Michael

• Correspondence address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 December 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Mark Coleridge

• Correspondence address: 44f Bramham Gardens, London, SW5 0HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 2000
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Stephen Michael

• Correspondence address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Corporate Treasurer

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1998
• Resigned on: 8 May 1998