GROSVENOR PARK NOMINEES NO.2 LIMITED

Company number 04282265

14 officers / 13 resignations

STARR, Donald Arthur

• Correspondence address: 1310 Montana Avenue, Santa Monica, United States
• Role: Director
• Date of birth: June 1948
• Appointed on: 2 April 2003
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo

SHEFER, Ilan Joseph

• Correspondence address: 27 Queen Elizabeth Drive, Southgate, London, N14 6RG
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Marketing Person

TAYLOR, Daniel James Breden

• Correspondence address: 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 4 August 2013
• Nationality: British
• Occupation: Financial Management Consultan

WILLIAMS, Mark Kieran

• Correspondence address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2001
• Resigned on: 16 October 2001

SHEAHAN, Michael Desmond

• Correspondence address: 136 Jerningham Road, New Cross Gate, London, SE14 5NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2002
• Resigned on: 1 February 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEFER, Ilan Joseph

• Correspondence address: 27 Queen Elizabeth Drive, Southgate, London, N14 6RG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 October 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Marketing Person

STEIN, John

• Correspondence address: 5 Ewhurst, Kersfield Road, London, SW15 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 March 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEIN, John

• Correspondence address: 5 Ewhurst, Kersfield Road, London, SW15 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 August 2004
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Daniel James Breden

• Correspondence address: 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 September 2002
• Resigned on: 4 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Mark Kieran

• Correspondence address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 July 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Mark Kieran

• Correspondence address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2004
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Mark Kieran

• Correspondence address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2001
• Resigned on: 16 October 2001