LONGBOROUGH CAPITAL PLC.

Company number 04144915

16 officers / 13 resignations

OXFORD CORPORATE SERVICES LTD

• Correspondence address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
• Role: Secretary
• Appointed on: 19 April 2004

DINELLO, Mario

• Correspondence address: 67701 Romeo Plank, Ray Twp, Usa, MI 48096
• Role: Director
• Date of birth: January 1947
• Appointed on: 20 November 2003
• Nationality: British
• Occupation: Business Man

MOERITZ, Sebastian

• Correspondence address: 23 Northumberland Avenue, Southend On Sea, Essex, SS1 2TH
• Role: Director
• Date of birth: April 1970
• Appointed on: 7 November 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 24 March 2010
• Nationality: British

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 27 November 2001

OXFORD CORPORATE SERVICES LIMITED

• Correspondence address: Glebe House Church End, Southleigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 3 November 2003

ALLEN, Robert John

• Correspondence address: 4 Spring Gardens, Quenington, Cirencester, Gloucestershire, GL7 5BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Company Director

BELLINGHAM, Henry Campbell

• Correspondence address: 49 Lansdowne Gardens, London, SW8 2EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 November 2003
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRANKIN, Paul Robert, Dr

• Correspondence address: 19 Norham Road, Oxford, Oxon, OX2 6SF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 January 2001
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Kenneth Williams

• Correspondence address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 2002
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIVINGSTON-CAMPBELL, Christopher Jonathan

• Correspondence address: 44 Morrell Avenue, Oxford, Oxfordshire, OX4 1ND
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 December 2002
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'REGAN, Michael Rowan Hamilton John

• Correspondence address: 6 Northmoor Road, Oxford, Oxfordshire, OX2 6UP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 January 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RIPLEY, Bev William Deacon

• Correspondence address: The Mill, Westcott Street, Westcott, Dorking, Surrey, RH4 3LT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 October 2004
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Retired

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 2003
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Chartered Secretary

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 19 January 2001

NEWCO FORMATIONS LIMITED

• Correspondence address: Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 19 January 2001