THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED

Company number 04800315

8 officers / 5 resignations

RUSSELL, Andrew

• Correspondence address: 23 Highfield, Hatton Park, Warwick, England, CV35 7TQ
• Role (Active): Secretary
• Appointed on: 13 May 2005
• Nationality: British
• Occupation: Director

BUTLER, Jon

• Correspondence address: 23 Highfield, Hatton Park, Warwick, England, CV35 7TQ
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Pilot

RUSSELL, Andrew

• Correspondence address: 34 Armscote Grove, Hatton Park, Warwick, Warwickshire, CV35 7TP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 22 September 2003
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 13 May 2005

MEDFORD, Philip James

• Correspondence address: Penny Farthings, Mill Lane, Action Trussell, Stafford, ST17 0RD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 June 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 13 May 2005