IGNIS EUROPEAN SERVICES LIMITED

Company number 04976013

16 officers / 13 resignations

GRIFFIN, Stephanie Rose

• Correspondence address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
• Role: Secretary
• Appointed on: 20 September 2010

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Edinburgh, EH14 7LD
• Role: Director
• Date of birth: January 1954
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, Islington, London, N1 2FP
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 20 September 2010

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 22 September 2009
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 9 August 2007

BOOGAARD, Erna Marina

• Correspondence address: 29 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 August 2007
• Resigned on: 13 August 2009
• Nationality: Dutch
• Occupation: Head Of External Managers

BOYLE, Tobias Humphrey James

• Correspondence address: 67 Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 November 2003
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, David Marcus

• Correspondence address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 November 2004
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Financial Controller

COOK, Robert Derek

• Correspondence address: 4 Dagnan Road, London, SW12 9LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 January 2009
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo Coo

CORRIN, Thomas Matthew George

• Correspondence address: 118 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 August 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Private Equity Investor

DENIZ, Melissa

• Correspondence address: 8 Hannington Road, London, SW4 0LZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 March 2006
• Resigned on: 28 September 2006
• Nationality: Australian/Irish
• Occupation: Private Equity Investment Exec

GREVILLE, Roger Paul

• Correspondence address: 45 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 February 2004
• Resigned on: 6 March 2007
• Nationality: New Zealand
• Occupation: Company Director

JOLLIFFE, Nicholas William

• Correspondence address: 34 Galveston Road, Putney, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 November 2003
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

NICHOLLS, Janine

• Correspondence address: Sunnydale, Long Mill Lane, Plaxtol, Sevenoaks, Kent, TN15 0QR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 August 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Fund Manager

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 March 2008
• Resigned on: 4 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Investment Professional