DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED

Company number 04172136

10 officers / 8 resignations

PARSONS, Andrew David

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 9 June 2015
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Director

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
• Role (Active): Director
• Appointed on: 18 February 2010

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• Law governed: LAW OF THE BRITISH VIRGIN ISLANDS
• Legal form: BVI COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915

CREDALI, Giuseppe Antonio, Mr.

• Correspondence address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 18 February 2010
• Nationality: British

ROBINSON, Joanne

• Correspondence address: 14 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 17 September 2003
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2001
• Resigned on: 28 September 2001

HENDRIKS, Jozef

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 February 2010
• Resigned on: 9 June 2015
• Nationality: Swiss
• Country of residence: Bermuda
• Occupation: Company Director

SMITH, Kenneth William

• Correspondence address: Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Chartered Accountant

WHATELEY, Diana Leslie

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 September 2001
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATELEY, John Grahame

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 September 2001
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2001
• Resigned on: 28 September 2001