MONTAGUE HOLDINGS LIMITED

Company number 04478431

6 officers / 4 resignations

STANMARK NOMINEES LIMITED

• Correspondence address: 8 Queen Street, Mayfair, London, W1J 5PD
• Role: Secretary
• Appointed on: 5 July 2002

WALKER, Simon Antony Frederick

• Correspondence address: Swaynes, Steeple Langford, Salisbury, Wiltshire, SP3 4NF
• Role: Director
• Date of birth: September 1964
• Appointed on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: 3 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 July 2002
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Lawyer

GULLIVER, Andrew

• Correspondence address: 32 Copthall Gardens, Twickenham, Middlesex, TW1 4HJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2003
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002