KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED

Company number 04289112

25 officers / 23 resignations

CREAK, Michael

• Correspondence address: Whitehaven, New Park Road, Cranleigh, United Kingdom, GU6 7HL
• Role: Secretary
• Appointed on: 29 August 2008
• Nationality: Other

HILL, Amanda Jane

• Correspondence address: 60a, Quinton Street, Earlsfield, London, SW18 3QS
• Role: Director
• Date of birth: June 1970
• Appointed on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

MAHENDRA, Myron Murugendra

• Correspondence address: 9 Wellesley Road, Chiswick, London, W4 4BS
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 9 July 2004
• Nationality: British

MCGANN, Martin Francis

• Correspondence address: 34 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Accountant

O'NEILL, Brian

• Correspondence address: 7 Woodbrook, Rochestown Road, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 1 December 2004
• Nationality: Irish

PHOENIX, Christopher John

• Correspondence address: Mount Pleasant Farm Station Road, Sturton Le Steeple, Retford, Nottinghamshire, DN22 9HS
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 25 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 September 2001

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 7 December 2005

ARNOLD, Jeremy Patrick

• Correspondence address: 1 Pentire Close, Shores Road, Woking, Surrey, GU21 4PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2004
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BHATIA, Kamal

• Correspondence address: 5 Highfields Grove, Fitzroy Park, London, N6 6HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 July 2002
• Resigned on: 9 July 2004
• Nationality: Indian
• Country of residence: England
• Occupation: Property Consultant

DALE, James Hall

• Correspondence address: Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

JOHNSON, Andrew William

• Correspondence address: Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLEHER, Michael

• Correspondence address: Bridgehill, Anglish, Balleneadig, Coachford, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 July 2004
• Resigned on: 1 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEE, Peter John Gorringe

• Correspondence address: South Park Farm, Lower South Park, South Godstone, Surrey, RH9 8LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Simon Nicholas Hewitt

• Correspondence address: Bickley Court, 36 Chiselhurst Road, Bickley, Kent, BR1 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 October 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: 34 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MELHUISH, Richard Marcus

• Correspondence address: The Roundel, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 July 2002
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

NESBITT, John Oliver

• Correspondence address: Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 July 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

O NEIL, Brian

• Correspondence address: 7 Woodbrook, Rochester Town, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006
• Nationality: Irish
• Occupation: Company Director

O'FLYNN, Michael Joseph

• Correspondence address: Melbourne House, Model Farm Road, Cork, Eire, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 July 2004
• Resigned on: 1 December 2004
• Nationality: Irish
• Occupation: Director

PHOENIX, Christopher John

• Correspondence address: Mount Pleasant Farm Station Road, Sturton Le Steeple, Retford, Nottinghamshire, DN22 9HS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 October 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Michael Peters

• Correspondence address: 99 Haydon Park Road, London, SW19 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2006
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Chartered Surveyor

WILLIAMS, John

• Correspondence address: 13 Doran Drive, Redhill, Surrey, RH1 6AX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 25 October 2001