PICKFORDS LIMITED

Company number 05025126

11 officers / 8 resignations

GOWER, Peter

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Secretary
• Appointed on: 1 October 2009

MEHTA, Yogesh

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMER, Timothy Paul

• Correspondence address: Pickfords Park, Laxcon Close, Drury Way, London, United Kingdom, NW10 0TG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 27 March 2008
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Corporate Finance

SOUTHBURY SECRETARIES LIMITED

• Correspondence address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 30 September 2009

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 May 2005

BRESINGHAM, James Jude

• Correspondence address: 65 Hawkins Circle, Wheaton, Illinois 60187, Usa, 60187
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 January 2008
• Resigned on: 14 January 2008
• Nationality: American
• Occupation: Director

GATHANY, Douglas Vandervoot

• Correspondence address: 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 January 2008
• Resigned on: 27 March 2008
• Nationality: American
• Occupation: Director

JUDE, Steven Paul

• Correspondence address: 12 Back Road West, St Ives, TR26 2NL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 May 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

PICKFORD, Kevin Douglas

• Correspondence address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 May 2005
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Director

SPYTEK, Eryk Jesse

• Correspondence address: 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2006
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

VERSEC NOMINEES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 26 May 2005