PALL MALL DIRECTORIES LIMITED

Company number 05355303

19 officers / 16 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LIVINGSTONE, May Alexandra

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 9 February 2005

BALGARNIE, Andrew James

• Correspondence address: 38 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 February 2005
• Resigned on: 6 May 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 February 2005
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUSFIELD, Philip Anthony

• Correspondence address: 21 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 February 2005
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FANDOZZI, Vincent

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 March 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

FARACE, Andrea

• Correspondence address: Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 June 2008
• Resigned on: 12 January 2009
• Nationality: Italian
• Occupation: Investment Banker

FUJITA, Tomoko

• Correspondence address: Flat 4, 308 Earls Court Road, London, SW5 9BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2009
• Resigned on: 14 March 2011
• Nationality: Japanese
• Occupation: Investment Banker

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 February 2005
• Resigned on: 6 May 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

MORGANTI, Angelo

• Correspondence address: Flat No 3 19, Wetherby Gardens, London, SW5 0JP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 June 2008
• Resigned on: 4 August 2008
• Nationality: Italian
• Occupation: Investment Banker

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 May 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 May 2005
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TOTTY, James Thomas, Dr

• Correspondence address: 83 Faraday Road, Wimbledon, London, SW19 8PE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 August 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WILDING, James Nicholas

• Correspondence address: 12 York Road, St. Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 May 2005
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 9 February 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 9 February 2005