STONECOT ENTERPRISES LIMITED

Company number 03934014

13 officers / 11 resignations

LAGGAN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ
• Role: Secretary
• Appointed on: 23 January 2003

HOGAN, Richard John

• Correspondence address: 47 Elm Drive, Cheshunt, Hertfordshire, EN8 0SB
• Role: Director
• Date of birth: December 1942
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 23 January 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 29 February 2000

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 February 2000
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2000
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 March 2001
• Resigned on: 10 April 2001
• Nationality: Swedish
• Occupation: Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 February 2000
• Resigned on: 15 December 2000
• Nationality: Swedish
• Occupation: Company Director

SMITH, Ian David

• Correspondence address: 30 Forest Road, Cheshunt, Hertfordshire, EN8 9DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 January 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Consultant

THOMPSON, Jamie Edward

• Correspondence address: 18 Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 October 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Cyprus
• Occupation: Business Consultant

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 February 2000
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Fiduciary Manager

NOVOSCAN LIMITED

• Correspondence address: 29 Weymouth Street, London, W1G 7DB
• Role (Resigned): Director
• Appointed on: 23 January 2003
• Resigned on: 9 March 2004

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2000
• Resigned on: 29 February 2000