UNIFIED LIMITED

Company number 04078652

13 officers / 10 resignations

LENART, Kim Rachel

• Correspondence address: Bma House, Tavistock Square, London, WC1H 9JR
• Role: Secretary
• Appointed on: 27 June 2003
• Nationality: New Zealander
• Occupation: Lawyer

DILLNER, Luisa Marie, Dr

• Correspondence address: Bma House, Tavistock Square, London, WC1H 9JR
• Role: Director
• Date of birth: May 1961
• Appointed on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Publishing Director

DUTTON, Stella Angela

• Correspondence address: Bma House, Tavistock Square, London, WC1H 9JR
• Role: Director
• Date of birth: February 1953
• Appointed on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOWSETT, Roger Henry

• Correspondence address: 3 The Spinney, Warren Road, Purley, Surrey, CR8 1AB
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Solicitor

MCANULTY, Brent Edward

• Correspondence address: 93 Delaware Mansions, Delaware Road, London, W9 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 27 June 2003
• Nationality: British

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 29 November 2000

GRABHAM, Anthony Herbert, Sir

• Correspondence address: 56 Headlands, Kettering, Northamptonshire, NN15 6DG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 14 November 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Retired

LUBBEN, David James

• Correspondence address: 11126 Eastwood Ave Se, Delano, Minnetonka Mn 55328, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 November 2000
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: General Counsel

QUAM, Lois

• Correspondence address: 9900 Bren Road East, Minnetonka, Minneapolis Mn55343, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 November 2000
• Resigned on: 1 January 2004
• Nationality: Usa
• Occupation: Chief Executive Officer

SMITH, Mark

• Correspondence address: 321 Creightonway, Oakland, California Ca 94619, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 November 2000
• Resigned on: 15 May 2004
• Nationality: American
• Occupation: Chief Executive Officer Health

SMITH, Richard Sydney William, Dr

• Correspondence address: 35 Orlando Road, London, SW4 0LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Editor

TUCKSON, Reed, Doctor

• Correspondence address: 3501 Zenith Avenue South, Minneapolis, Mn55416, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 November 2000
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: Executive Officer

DORSEYLAW DIRECTORS LIMITED

• Correspondence address: 6th Floor, 125 Finsbury Pavement, London, EC2A 1NQ
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 29 November 2000