CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED

Company number 04305334

13 officers / 6 resignations

FAIRHAVEN BUSINESS ADVISERS LTD

• Correspondence address: Russell Bedford House, 250 City Road, London, EC1V 2QQ
• Role: Secretary
• Appointed on: 24 January 2005

MONTGOMERY SWANN SECRETARY LTD

• Correspondence address: Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE
• Role: Secretary
• Appointed on: 13 August 2003

AARONS, Stuart Daniel

• Correspondence address: 334 Kings Point Road, East Hampton, Ny 11973, Usa
• Role: Director
• Date of birth: November 1958
• Appointed on: 26 August 2004
• Nationality: British
• Occupation: Banker

CANT, James David

• Correspondence address: 2 Kendal Close, Tonbridge, Kent, TN9 1LY
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COORSH, Jeffrey

• Correspondence address: 15 Chalfont House, Chesham Street, London, SW1X 8NG
• Role: Director
• Date of birth: May 1944
• Appointed on: 16 October 2001
• Nationality: British
• Occupation: Publisher & Consultant

GEORGE, Laurence Christopher Tyacke

• Correspondence address: 4a Hinxton Road, Duxford, Cambridge, CB2 4SD
• Role: Director
• Date of birth: March 1954
• Appointed on: 10 September 2004
• Nationality: British
• Occupation: Solicitor Business Consultant

KAHRS, Keith

• Correspondence address: 21 N Chatsworth Avenue Apt 3g, Larchmont, New York, North Yorkshire, Usa, YO32 5PB
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 August 2004
• Nationality: American
• Occupation: Accountant

COORSH, Jeffrey

• Correspondence address: 15 Chalfont House, Chesham Street, London, SW1X 8NG
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Publisher & Consultant

O RIORDAN, Margaret

• Correspondence address: 51 Abingdon Villas, London, W8 6XA
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 29 September 2003
• Nationality: Irish
• Occupation: Consultant

CONDON, Joseph Francis

• Correspondence address: Flat 5, 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 16 October 2001
• Resigned on: 30 August 2002
• Nationality: Usa
• Occupation: International Consultant

GILBERT, John William, Right Honorable The Lord Gilbert

• Correspondence address: 7 Redfield Lane, London, SW5 0RG
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 24 October 2002
• Resigned on: 26 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Consultant

LAND, Ralph Richard

• Correspondence address: 27 Alder Lodge, London, SW6 6NP
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 20 May 2002
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

O RIORDAN, Margaret

• Correspondence address: 51 Abingdon Villas, London, W8 6XA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2002
• Resigned on: 29 September 2003
• Nationality: Irish
• Occupation: Consultant