MKW HOLDCO 2 LIMITED

Company number 05265399

24 officers / 21 resignations

STIMPSON, Joanne Elizabeth

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role: Secretary
• Appointed on: 19 December 2007
• Nationality: British

BUTLER, Paul

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STIMPSON, Joanne Elizabeth

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role: Director
• Date of birth: August 1962
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, David

• Correspondence address: 17 London Road, Farningham, Kent, DA4 0JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Company Secretary

ROWE, Kim Elizabeth

• Correspondence address: 56 Wood Street, Templestowe, Victoria 3106, Australia
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 22 April 2005
• Nationality: Australian

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 8 February 2005

ANDERSON, Carey Peter

• Correspondence address: 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 April 2005
• Resigned on: 19 December 2007
• Nationality: Australian
• Occupation: Director

BHATIA, Kanishk

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 3 January 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 April 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FITZPATRICK, Michael Clifford

• Correspondence address: 25 Grange Road, Kew, Melbourne, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 February 2005
• Resigned on: 19 May 2005
• Nationality: Australian
• Occupation: Fund Manager

HALLAM, James Gerard

• Correspondence address: 7 Myamyn Street, Armadale, Vic 3143, Australia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 April 2005
• Resigned on: 20 January 2006
• Nationality: Australian
• Occupation: Director

LEROUX, Jean-Etienne

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAXWELL, Gordon Walker

• Correspondence address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 April 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 May 2008
• Resigned on: 21 December 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROSATI, Valeria

• Correspondence address: Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 November 2006
• Resigned on: 8 November 2006
• Nationality: Italian
• Occupation: Investment Banker

SEELEY, Paul

• Correspondence address: 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SETTERFIELD, Graham Hillier

• Correspondence address: Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Peter Nolan

• Correspondence address: C/O Hastings Fund Management, 575 Fifth Avenue 39th Floor, New York Ny 10017, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 April 2005
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 8 February 2005