LONDON & FISH ISLAND LIMITED

Company number 04441522

10 officers / 8 resignations

LONDON GREEN PROPERTIES LIMITED

• Correspondence address: 10-14, Accommodation Road, Golders Green, London, NW11 8ED
• Role: Secretary
• Appointed on: 16 January 2009

GREEN, Philip John

• Correspondence address: 24 Marlborough Place, St Johns Wood, London, NW8 0PD
• Role: Director
• Date of birth: August 1952
• Appointed on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Szilvia

• Correspondence address: 29b Sandrock Road, Lewisham, London, SE13 7TS
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 16 January 2009
• Nationality: British

YOUNG, Allan John

• Correspondence address: 50 Millennium Place, Bethnal Green, London, E2 9NL
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 21 June 2006
• Nationality: British

BBR SECRETARIES LIMITED

• Correspondence address: 42 Bedford Row, London, WC1R 4JL
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 10 June 2003

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2002
• Resigned on: 23 May 2002

CARTER, Marc Anton

• Correspondence address: Far End, New Road, Instow, Devon, EX39 4LN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Construction Manager

MILLS, Brian Patrick

• Correspondence address: 26 Foxhill Crescent, Camberley, Surrey, GU15 1PR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 February 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEGEN, Michael Keith, Mr.

• Correspondence address: Main House The London Equestrian, Centre Lullington Garth Finchley, London, N12 7BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 May 2005
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2002
• Resigned on: 23 May 2002