NORTHWHARF INVESTMENTS (CHERRY) LIMITED

Company number FC025597

15 officers / 12 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 19 November 2004

HUMES, Stephen

• Correspondence address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
• Role: Director
• Date of birth: June 1965
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Food Group

BROWN, Mark

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Banker

CHEYNE, David George Thomson

• Correspondence address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 December 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Finance Director

CLELAND, John Bradley

• Correspondence address: 70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 July 2006
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Director

EMNEY, Paul

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Banker

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Paul

• Correspondence address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, United Kingdom, LS29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Martin Nicholas

• Correspondence address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 December 2005
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Colin George

• Correspondence address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director