THE KEYSTONE GROUP LIMITED

Company number 05321286

10 officers / 9 resignations

HANSON, Anthony John

• Correspondence address: Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
• Role: Director
• Date of birth: October 1936
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

COX, Damian Alexander

• Correspondence address: 83 East Court Avenue, Earley, Reading, Berkshire, RG6 1HH
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 May 2006

RPC SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 4 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2004
• Resigned on: 24 December 2004

BELLINGER, Mark

• Correspondence address: New Barn Farmhouse, Horsham Road, Ellens Green, West Sussex, RH12 3AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 December 2004
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

COX, Damian Alexander

• Correspondence address: 83 East Court Avenue, Earley, Reading, Berkshire, RG6 1HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 December 2004
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DESMOND, John

• Correspondence address: 9 Salamanca, Ardilea, Roebuck Road, Dublin, Republic Of Ireland, 14
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 July 2005
• Resigned on: 31 July 2012
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Business Consultant

WALKER, Robert Graham

• Correspondence address: Southdown, The Hollow, West Chiltington, West Sussex, RH20 2JN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 January 2008
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Business Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2004
• Resigned on: 24 December 2004