SALLYPORT HOUSE NOMINEE LIMITED

Company number 04234909

16 officers / 13 resignations

TERRACE HILL (SECRETARIES) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role: Secretary
• Appointed on: 15 May 2003

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• Place registered: SCOTLAND, UK
• Registration number: SC154216

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role: Director
• Date of birth: March 1970
• Appointed on: 15 May 2003
• Nationality: British
• Country of residence: Scotland

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 July 2009
• Nationality: Irish
• Country of residence: England

MOORHOUSE, Stephen

• Correspondence address: 9 Methven Way, Cramlington, Northumberland, NE23 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 15 May 2003
• Nationality: British

CAPITAL VENTURES LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 9 July 2001

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 1 December 2001

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 28 February 2002

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 July 2001
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 July 2001
• Resigned on: 1 December 2001
• Nationality: British

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 2001
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 May 2003
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom

MOORHOUSE, Stephen

• Correspondence address: 9 Methven Way, Cramlington, Northumberland, NE23 3XQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2002
• Resigned on: 15 May 2003
• Nationality: British

PARK, Alan

• Correspondence address: 36 Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, NE3 4SN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2002
• Resigned on: 15 May 2003
• Nationality: British

PETRI, Dion Joseph

• Correspondence address: 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 June 2001
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: Warwickshire

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2007
• Resigned on: 6 July 2009
• Nationality: British

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 28 February 2002