ANDWARD HOLDINGS LIMITED

Company number 04401995

14 officers / 12 resignations

COMBER, Andrew Wandesford Pater

• Correspondence address: Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
• Role: Secretary
• Appointed on: 20 August 2008
• Nationality: British

COMBER, Andrew Wandesford Pater

• Correspondence address: Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
• Role: Director
• Date of birth: October 1952
• Appointed on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBER, Andrew Wandesford Pater

• Correspondence address: Quinces, London Road, Sunningdale, Berkshire, SL5 9RY
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Director

VOIGTS, Allen Keith

• Correspondence address: 14 Elm Grove, Thorpe Bay, Essex, SS1 3EZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 20 August 2008
• Nationality: British

WALL, Andrew Rodney Metcalfe

• Correspondence address: Werngochen, Cwm Carvan, Monmouth, NP25
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

CLARK, Christopher Dean

• Correspondence address: 3 Florin Court, 8 Dock Street, London, E1 8JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 July 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Investment Manager

DAVIES, Langley John

• Correspondence address: 3 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 July 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HARTLEY, Roger William

• Correspondence address: 4 Little Aston Road, Harold Wood, Romford, Essex, RM3 0SP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 January 2003
• Resigned on: 16 August 2006
• Nationality: British
• Occupation: Director

MASSEY, Paul

• Correspondence address: Brookside, Kirkby Lane Kirkby On Bain, Woodhall Spa, Lincolnshire, LN10 6YY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 January 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

MUNRO, Robert Malcolm

• Correspondence address: 115 Queens Quay, London, EC4V 3EJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 July 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Banking Consultant

WALL, Andrew Rodney Metcalfe

• Correspondence address: Werngochen, Cwm Carvan, Monmouth, NP25
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 March 2002
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002