MEZZANINE CAPITAL FINANCE PLC

Company number 05305916

8 officers / 5 resignations

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Accountant

MAY, Peter Norman James

• Correspondence address: The Old Rectory, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role: Director
• Date of birth: November 1954
• Appointed on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACARTHUR & MAY (INVESTMENTS) LIMITED

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role: Director
• Appointed on: 1 January 2006

PERKIN, Andrew Mark

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

MORTON SMITH, Jonathan

• Correspondence address: Little Lea, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 December 2004
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004