IRET SECURITIES INVESTMENTS LIMITED

Company number 06182862

19 officers / 13 resignations

LOVE, David Arthur

• Correspondence address: 1st Floor 60, London Wall, London, EC2M 5TQ
• Role: Secretary
• Appointed on: 30 June 2010
• Nationality: British

ASH, Trevor Charles

• Correspondence address: PO BOX 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
• Role: Director
• Date of birth: May 1946
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Retired

BORSTLAP, Tjeerd

• Correspondence address: Schenkade 65, The Hague, 2509ll, The Netherlands
• Role: Director
• Date of birth: January 1955
• Appointed on: 14 May 2010
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

LEWIS, Roger St John Hulton

• Correspondence address: PO BOX 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
• Role: Director
• Date of birth: June 1947
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SINCLAIR, Robert Archibald Gilchrist

• Correspondence address: Artemis Trustees Limited, Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 2HU
• Role: Director
• Date of birth: October 1949
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

THOMPSON, Nicholas Henry Croom

• Correspondence address: PO BOX 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
• Role: Director
• Date of birth: January 1949
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FLETCHER, James David

• Correspondence address: 20 Vale Crescent, Kingston Vale, London, SW15 3PN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Accountant

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 30 June 2010
• Nationality: British

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Director

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 30 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2007
• Resigned on: 3 April 2007

ELLIOTT, Graham Hadden Dean

• Correspondence address: 7 Woden Avenue, Stanway, Colchester, Essex, CO3 0QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 April 2007
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Accountant

GALAN, Bryan Richard

• Correspondence address: Cloverdown House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 April 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 April 2007
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Philip Henry

• Correspondence address: Apethorpe Lodge, Apethorpe, Peterborough, Cambridgeshire, PE8 5DE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 April 2007
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 April 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Duncan Howard

• Correspondence address: Woodlawn, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 April 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2007
• Resigned on: 3 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 26 March 2007
• Resigned on: 3 April 2007