MAJESTIC ACQUISITIONS LIMITED

Company number 04309930

25 officers / 22 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Secretary
• Appointed on: 22 June 2005

GREEN, Sarah Eileen

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: March 1968
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MARKS, Daniel Thomas

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1978
• Appointed on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

COOLEY, Timothy John

• Correspondence address: 30 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 22 June 2005
• Nationality: British

WILSON, Dereck

• Correspondence address: 27 Broad Lawn, New Eltham, London, SE9 3XE
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 18 December 2001

ACHESON, William Brian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 September 2007
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Company Executive

BEAUMONT, Peter Charles

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

COOLEY, Timothy John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Executive

DEFAUX, Olivier Benoit

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 September 2007
• Resigned on: 18 March 2008
• Nationality: French
• Occupation: Company Executive

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 January 2002
• Resigned on: 17 September 2003
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

GOULD, Paul Anthony

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 October 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Executive

MEECHAN, Hugh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2004
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MENDIVIL, Manuel Borrachero

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 May 2008
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Company Executive

MOREY, Laurence

• Correspondence address: Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 June 2002
• Resigned on: 29 October 2004
• Nationality: South African
• Occupation: Banker

PACE, Daniel Graham

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 August 2007
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Company Executive

POTHECARY, Trevor John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 December 2001
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PURVES, William

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 December 2004
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

TAKHAR, Ravi

• Correspondence address: 2 South Parade, Chiswick, London, W4 1JU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

THOMAS, Paul James

• Correspondence address: 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

WHITTAKER, Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 September 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Company Executive

WILSON, Dereck

• Correspondence address: 27 Broad Lawn, New Eltham, London, SE9 3XE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, John Edward

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 January 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Executive

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 24 October 2001
• Resigned on: 18 December 2001