WELLNESS DORMANT 3 LIMITED

Company number 05389864

13 officers / 10 resignations

LANE, Mark John

• Correspondence address: Hill House, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 18 March 2010
• Nationality: British

LANE, Mark John

• Correspondence address: Hill House, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGEE, Gerard Vincent

• Correspondence address: Hill House, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1945
• Appointed on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Company Director

HORSMAN, Nigel Anthony

• Correspondence address: Stoney Down Farm, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Executive Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005

GARDNER, Sharon Lee

• Correspondence address: 556 21st Avenue Ne, St Petersburg, Florida, 33704, United States Of America
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 March 2005
• Resigned on: 14 March 2008
• Nationality: American British
• Country of residence: Usa
• Occupation: Non Executive Director

O'CONNOR, Philip Stephen

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 March 2008
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

RICHINGS, Paul David

• Correspondence address: 107 Elgar Avenue, Surbiton, Surrey, KT5 9JS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 March 2005
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Chartered Accountants

TOOMEY, John Francis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 March 2008
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WIEGMAN, Albert Edward Bernard

• Correspondence address: Denton House, Denton, Harleston, Norfolk, IP20 0AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 March 2005
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

WYNCOLL, Oliver Quentin James

• Correspondence address: 117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 March 2005
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005