ALPHA DEVELOPMENT CHELSEA LIMITED

Company number 04475464

19 officers / 16 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, London, W1K 1DG
• Role: Secretary
• Appointed on: 1 May 2009

DAVIS, Gregory Robert John

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Director
• Date of birth: January 1945
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Gregory David

• Correspondence address: 81 No. 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 25 June 2003
• Nationality: Canadian

RABINOVITCH, Giris Frank

• Correspondence address: 81 No 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 2 July 2007
• Nationality: Canadian
• Occupation: Property Manager

WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED

• Correspondence address: Regency Court, Glategny Esp, St Peter Port, Guernsey, GY1 3ST
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 May 2009

DIX, George Bryan

• Correspondence address: La Taniere, Le Preel, Castel, Guernsey, GY5 7DN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

ECKHARDT, Westley Adam

• Correspondence address: Cl Lagasca 32-1-1zd, Madrid, 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 December 2002
• Resigned on: 2 July 2007
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Consultant

FANNIN, Amari Devorah Etta Maria Theresa

• Correspondence address: Flat G, 116 Holland Road, London, W14 8BD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 December 2004
• Resigned on: 2 July 2007
• Nationality: United States
• Occupation: Director

KOLLER, Warner Thomas

• Correspondence address: Schopwick, Port Soif Lane Vale, Guernsey, Channel Islands, GY6 8AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 July 2007
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

LE RAY, Stephen Perry

• Correspondence address: Les Jonquilles, Rue Des Heches, St Peters, Guernsey, Channel Islands, GY7 9AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 September 2007
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountants

MCLAREN, Gregory David

• Correspondence address: 14 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 December 2002
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMILLAN, Sharon

• Correspondence address: Ochills, Les Pins Cobo, Castel, Guernsey, GY5 7VW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

ODED, Ruty

• Correspondence address: Tulpenburg 45, Amstelveen, 1181 Nl, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 December 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: None

POLLOCK, Martin William

• Correspondence address: Apartment 19 Albany, Apartments, St Peter Port, Guernsey, GY1 1NZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 October 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chartered Accountant

RABINOVITCH, Giris Frank

• Correspondence address: 81 No 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 July 2002
• Resigned on: 2 July 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, William Alvin

• Correspondence address: 1506 Jutewood Avenue, Cheverley, Maryland, 20785, America
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 March 2006
• Resigned on: 2 July 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SCHUSSEL, Josef Adeodatus Johannes

• Correspondence address: Struikenlei 11, Schoten, 2900 Schoten, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 December 2008
• Resigned on: 25 January 2010
• Nationality: Dutch
• Occupation: Company Director

ST PIER, Gavin Anthony

• Correspondence address: Les Quartiers Farm, Les Quartiers, St Sampsons, Guernsey, GY2 4GB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 July 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director