MAMSB LIMITED

Company number 05651107

12 officers / 10 resignations

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role: Secretary
• Appointed on: 1 September 2007
• Nationality: English

DIGHE, Ian Robert

• Correspondence address: Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BA
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Chartered Secretary

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 December 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Accountant

HOWELL, Richard Maitland

• Correspondence address: Stone Cross Oast, Ashurst, Tunbridge Wells, Kent, TN3 9SX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 September 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Stockbroker

LONG, William John

• Correspondence address: Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 December 2005
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTINGSLOW, Christopher John

• Correspondence address: Shillingford House, Shillingford St George, Exeter, Devon, EX2 9QN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005