GOW BOARD CONSULTING LIMITED

Company number 05163717

5 officers / 2 resignations

GOW, April

• Correspondence address: 42 Berkeley Square, London, W1J 5AX
• Role: Director
• Date of birth: April 1953
• Appointed on: 1 December 2005
• Nationality: British American
• Occupation: Vp External Affairs

GOW, Roderick Charles

• Correspondence address: 42 Berkeley Square, London, W1J 5AX
• Role: Director
• Date of birth: September 1947
• Appointed on: 25 June 2004
• Nationality: British
• Occupation: Company Chairman

LUSK, Peter Anthony

• Correspondence address: 111 East 56 Street,, Number 1700, New York, New York 10022, Usa
• Role: Director
• Date of birth: March 1938
• Appointed on: 14 February 2006
• Nationality: Us
• Occupation: Investments

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 11 July 2008

BONHAM CARTER, Thomas David

• Correspondence address: West Bergholt Hall, Hall Road, West Bergholt, Colchester, Essex, CO6 3DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant