MAPELEY COLUMBUS II LIMITED

Company number 04060675

29 officers / 25 resignations

WILSON, Michael Anthony

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Secretary
• Appointed on: 6 February 2002
• Nationality: British

JONES, Simon David Ainslie

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: January 1970
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Mark Julian

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: September 1970
• Appointed on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Michael Anthony

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: July 1956
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 10 April 2001

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 6 February 2002

BURICE, David Douglas

• Correspondence address: Chates Grove, Cross Colwood Lane, Bolney, RH17 5RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2003
• Resigned on: 11 July 2004
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 October 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Accountant

COLLINS, Paul Anthony

• Correspondence address: Blackrock, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COLLINS, Paul Anthony

• Correspondence address: Blackrock, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 August 2007
• Resigned on: 10 September 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COOKE, Stephen Andrew

• Correspondence address: 48 Manor Crescent, Epsom, Surrey, KT19 7EF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Accountant

FRIEDLOS, Nicholas Robert

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GORDON, Matthew Millar

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 July 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDRIKS, Jozef Charles

• Correspondence address: 15 Lighthouse Road, Southampton, Bermuda
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 2000
• Resigned on: 24 January 2001
• Nationality: Swiss
• Occupation: Managing Director

HEYWOOD, John Talbot

• Correspondence address: Second Floor, 59 Fitzjohns Avenue, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 October 2002
• Resigned on: 11 July 2003
• Nationality: Australian
• Occupation: Director

HOPKINS, Jameson Paul

• Correspondence address: 5 The Street, South Harting, Petersfield, Hampshire, GU31 5QE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 October 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Surveyor

KALLEVIG, Karsten August

• Correspondence address: 111 Belgrave Road, London, SW1V 2BH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 January 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Private Equity

MALIK, Shafqat Ali

• Correspondence address: 6 Stafford Close, Taplow, Berkshire, SL6 0PY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 July 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWILLIAM, Craig

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 July 2004
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MCWILLIAM, Craig

• Correspondence address: 43 Doughty Street, London, WC1N 2LH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 October 2002
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

NARDONE, Randal Alan

• Correspondence address: Fortress Investment Group, 1301 6th Avenue 42nd Floor, New York Ny, Manhattan 10019, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 September 2000
• Resigned on: 24 January 2001
• Nationality: American
• Occupation: Chief Operating Officer

NEUS, Michael Christopher

• Correspondence address: 330 Engle Street, Tenafly, New Jersey 07670, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2000
• Resigned on: 24 January 2001
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PRIEST, Robin Andrew

• Correspondence address: 10 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 January 2001
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 January 2001
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investor

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2002
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARMECANIC, James, Alternate

• Correspondence address: 7 Longmoor Drive, Liphook, Hampshire, GU30 7XA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Corporate Finance Executive

SWALES, Edward Michael

• Correspondence address: Cambridge House, Clarendon Road, Watford, WD17 1HP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 May 2011
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2000
• Resigned on: 29 September 2000

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Director
• Appointed on: 19 February 2003
• Resigned on: 21 September 2004