MALTBY INVESTMENTS LIMITED

Company number 06226775

17 officers / 14 resignations

MULLINS, Kyla Lynne Anthea

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role: Secretary
• Appointed on: 20 January 2011

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role: Director
• Date of birth: June 1948
• Appointed on: 22 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role: Director
• Date of birth: November 1967
• Appointed on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 5 August 2009
• Nationality: British

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 31 July 2008
• Nationality: British

LOGAN, Kathryn

• Correspondence address: 70 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 7 October 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 20 January 2011

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 24 June 2008

ALLEN, Charles Lamb

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 September 2007
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom

FRAUMAN, David Charles Lawrence

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 March 2010
• Resigned on: 22 June 2010
• Nationality: British/Us Citizen
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER SPUY, Francois Pieter

• Correspondence address: 3f Queensberry Place, London, SW7 2DL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 May 2007
• Resigned on: 17 December 2008
• Nationality: South African
• Occupation: Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 February 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 25 April 2007
• Resigned on: 16 May 2007