MACFARLANES 105 LIMITED

Company number 04001036

12 officers / 12 resignations

CHARD, Caroline Rosemary

• Correspondence address: 7 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 December 2004
• Nationality: British

PRIDEAUX, Robert David

• Correspondence address: Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 28 September 2001
• Nationality: British

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 6 June 2000
• Nationality: British

SHARPE, Emma Jane

• Correspondence address: 160 Westhill, Putney, London, SW15 3SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Solicitor

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2000
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 February 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

GREEN, Terrance Anthony

• Correspondence address: Flat 10, 224 Great Portland Street, London, W1W 5AA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2003
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

IVEY, Rodney Guy

• Correspondence address: Farm House 34 The Avenue, Tadworth, Surrey, KT20 5AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 June 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2000
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIPSITH, Harvey Brian

• Correspondence address: Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 June 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Director

TRICKETT, Richard John

• Correspondence address: The Grove Starrock Lane, Chipstead, Surrey, CR5 3QD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director