LILAC PROPERTIES LIMITED

Company number 03610091

23 officers / 21 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELKERTON, Michael Rhodes

• Correspondence address: Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 29 December 2001
• Nationality: British

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 11 April 2005
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 29 December 2001
• Resigned on: 1 October 2003
• Nationality: Other

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 13 October 1998

BUCKLEY, Rory

• Correspondence address: 11 Highdown Way, Horsham, West Sussex, RH12 5JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2001
• Resigned on: 29 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CASEY, Michael James

• Correspondence address: 20 Lark Rise, Scotter, Gainsborough, Lincolnshire, DN21 3UT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 October 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Finance Director

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

FORNELL, Sten Arne

• Correspondence address: Flat 17 51 South Street, London, W1
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 November 2000
• Resigned on: 27 December 2001
• Nationality: Swedish
• Occupation: Senior Vice President

GRIMSMO, Nils

• Correspondence address: 31 Britannia Court, The Strand, Brighton Marina Village, Brighton, East Sussex, BN2 5SE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 October 1998
• Resigned on: 1 October 2001
• Nationality: Norwegian
• Occupation: Company Director

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PALMBERG, Per

• Correspondence address: Toppmurklev, 23, Lidingo 18157, Sweden
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 1998
• Resigned on: 1 September 2000
• Nationality: Swedish
• Occupation: Civ Eng

ROS, Carl Wilhelm

• Correspondence address: Fogdetorsvagen 37, S - 152 40 Sodertalje, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 October 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 December 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

SUNDSTROM, Karl Henrik

• Correspondence address: Idunavagen 34, Lidingo, Se-181 61, Sweden
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 1998
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Corporate Treasurer

TRURAN, Graham Russell

• Correspondence address: 7 Tilers Close, Burgess Hill, West Sussex, RH15 0TL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 2001
• Resigned on: 29 December 2001
• Nationality: Australian
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 13 October 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 13 October 1998