10400 LIMITED

Company number 02619088

20 officers / 17 resignations

VOSS, Louisa Elizabeth

• Correspondence address: Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
• Role: Director
• Date of birth: February 1955
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

STOBART, Grant Edwin

• Correspondence address: Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
• Role: Director
• Date of birth: January 1964
• Appointed on: 13 January 2005
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

DEGNAN, Christine Victoria Barrington

• Correspondence address: La Fosse Clos De La Porte, La Rue De Cambrai Trinity, Jersey, Channel Islands, JE3 5AL
• Role (Resigned): Secretary
• Appointed on: 11 June 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Trust Company Manager

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

VILJOEN, Theunis

• Correspondence address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 12 October 1999
• Nationality: South Africa
• Occupation: Finance Director

INTERCONTINENTAL MANAGEMENT LIMITED

• Correspondence address: 2 Britannia Place Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 2 September 1998

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1991
• Resigned on: 11 June 1991

APPLETON, Garry Mark

• Correspondence address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 January 2004
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

BOYLE, Timothy Campbell

• Correspondence address: 7 Stellewbosch Pl, Northcliff, Johannesburg, South Africa, 2146
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 September 1998
• Resigned on: 5 May 2000
• Nationality: New Zealand
• Occupation: Financial Director

CARTER, Colin Stanley

• Correspondence address: 2 Britannia Place Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 11 June 1991
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Chartered Accountant

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Leon David

• Correspondence address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 September 1998
• Resigned on: 26 July 2001
• Nationality: South African
• Occupation: Actuary

MCCALLIN, Susan Caroline

• Correspondence address: 13 Britannia Place, Bath Street St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 June 1991
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PHILIPS, David William

• Correspondence address: 17 Broadlee, Wentworth Park, Tamworth, Staffordshire, B77 4PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

SAMARA, Michael Pallewala

• Correspondence address: 55 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 September 1998
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Director

VILJOEN, Theunis

• Correspondence address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 September 1998
• Resigned on: 16 August 2004
• Nationality: South African
• Occupation: Chartered Accountant

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 September 1998
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1991
• Resigned on: 11 June 1991