BLACK RAVEN PROPERTIES PLC.

Company number 05293606

13 officers / 11 resignations

PHILLIPS, Paul Alan

• Correspondence address: 452 Upper Richmond Road, Barnes, London, United Kingdom, SW15 5RQ
• Role: Secretary
• Appointed on: 29 September 2008
• Nationality: British
• Occupation: Lawyer

MARKS, Glenn

• Correspondence address: 1 Elystan Place, London, SW3 3LA
• Role: Director
• Date of birth: April 1964
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

NUNN HAYWARD ASSOCIATES LIMITED

• Correspondence address: P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 29 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

FRIEND, Michael David

• Correspondence address: Common Lane House, Common Lane, Radlett, Herts, WD7 8PJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 May 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitors

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 November 2004
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Ian Michael

• Correspondence address: 14 Templewood Cottages, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 July 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPS, Paul Alan

• Correspondence address: 452 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 2008
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Lawyer

ROBERTSON, Nigel Patrick

• Correspondence address: 19 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 November 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

TOSCANO, Pedro Pagani

• Correspondence address: Travessa De Sao Bernardino, Lisbon, 1150-319 Lisbon, Portugal
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 July 2006
• Resigned on: 29 August 2008
• Nationality: Portuguese
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004