BARBON SUB HOLDCO LIMITED

Company number 06514300

11 officers / 9 resignations

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Secretary
• Appointed on: 3 December 2008
• Nationality: British

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2008
• Resigned on: 5 January 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 12 March 2008

EWEN, Douglas James

• Correspondence address: 20 Southvale Road, Blackheath, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 March 2008
• Resigned on: 1 September 2008
• Nationality: Scottish
• Country of residence: England
• Occupation: Bank Empoyee

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 December 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONG, Stephen John Patrick

• Correspondence address: Apple Tree House, 15 Bromham Road, Biddenham, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 March 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PACKHAM, Matthew

• Correspondence address: The Barn, Manor Farm Close, Barton Le Clay, Bedfordshire, MK45 4TB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 March 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Banker

PARKES, Duncan Roger

• Correspondence address: 104 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 March 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, James Robert Drummond

• Correspondence address: Caley Sub Holdco Limited, 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2008
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 12 March 2008