1ST SAXON-CLENMAY LIMITED

Company number 05238029

13 officers / 13 resignations

GILSON, Ian Richard

• Correspondence address: 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director Accountant

MOORE, Derrick

• Correspondence address: 2 Westfield Road, Harpenden, Hertfordshire, AL5 4HL
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Director

SOUTHEY, Corrie

• Correspondence address: 80 Shore Road, Warsash, Hants, SO31 9FT
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 19 January 2005
• Nationality: Dutch
• Occupation: Translator

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2004
• Resigned on: 22 September 2004

BARTLETT, Jason Paul

• Correspondence address: 72b, Lower Road, Havant, Hampshire, United Kingdom, PO9 3LJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 September 2004
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Operations

COX, Neil Simon

• Correspondence address: 27 Enford Street, London, W1H 1DH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 December 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DARMANIN, Lawrence Charles

• Correspondence address: Bay House, 5a Catisfield Road, Fareham, Hampshire, PO15 5QF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

GILSON, Ian Richard

• Correspondence address: 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 September 2004
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Accountant

MOORE, Derrick

• Correspondence address: 2 Westfield Road, Harpenden, Hertfordshire, AL5 4HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2009
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHEY, Corrie

• Correspondence address: 80 Shore Road, Warsash, Hants, SO31 9FT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 January 2005
• Resigned on: 23 July 2008
• Nationality: Dutch
• Occupation: Translater

WILLIAMS, George Adam

• Correspondence address: 23 Russell Avenue, St. Albans, Hertfordshire, AL3 5ES
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 December 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2004
• Resigned on: 22 September 2004