MK ONE LIMITED

Company number 05363996

7 officers / 5 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role: Secretary
• Appointed on: 20 March 2007

MCGOWAN, Paul Patrick

• Correspondence address: 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
• Role: Director
• Date of birth: January 1962
• Appointed on: 2 May 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Investor

WAKEFIELD, Paul Antony

• Correspondence address: Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 20 March 2007
• Nationality: British

GALVIN, Patrick Dominic

• Correspondence address: 7 Anglesea Road, Ballsbridge, Dublin, D4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 March 2007
• Resigned on: 2 May 2008
• Nationality: Irish
• Occupation: Director

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

PARRY, Robert

• Correspondence address: The Blossoms, Birmingham Road, Henley In Arden, Warwickshire, B92 5QD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Solicitor

WAKEFIELD, Paul Antony

• Correspondence address: Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 February 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Solicitor