M 35 LIMITED

Company number 04336098

16 officers / 13 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DU PREEZ, Anthony Jason

• Correspondence address: 4 Kings Yard, Stanbridge Road, London, SW15 1DE
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: I T Consultant

MACLEAN, Elizabeth Maria

• Correspondence address: 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 25 July 2011
• Nationality: British

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 13 March 2002

DU PREEZ, Anthony Jason

• Correspondence address: 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 March 2002
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 May 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MATTHEWS, Nigel Paul

• Correspondence address: 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 April 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

SHORTLAND, Timothy James

• Correspondence address: Flexmore, 85 Green Field Road, Flitton, Bedfordshire, MK45 5DR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 April 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Corporate Development

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, Russell

• Correspondence address: 54 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 March 2002
• Resigned on: 16 February 2005
• Nationality: Us
• Occupation: I T Consultant

WHITE, Andrew Ian

• Correspondence address: Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOODLEY, Nicholas

• Correspondence address: 24a Islington Green, London, N1 8DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 December 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: It/Retail Consulting

WOODLEY, Nick

• Correspondence address: 24 Islington Green, London, N1 8DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 September 2002
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Technical Architect

WRIGHT, Kirk

• Correspondence address: 12404 Nw 19th Avenue, Vancouver, Washington 98685, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 March 2002
• Resigned on: 9 April 2009
• Nationality: Usa
• Occupation: Non Executive Director