CLIFFORD CHANCE ONLINE LIMITED

Company number 03691907

22 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 15 October 2009

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• Place registered: ENGLAND
• Registration number: 06902863

BICKERTON, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1964
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: June 1951
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: October 1956
• Appointed on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDELSON, Jeremy Vaughan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: February 1957
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 15 October 2009

BRAY, Michael

• Correspondence address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 January 2001
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 1999
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 22 March 1999
• Nationality: British

CHILDS, David Robert

• Correspondence address: C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Keith

• Correspondence address: 33 Alwyne Road, Canonbury, London, N1 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

PALMER, Phillip Alan

• Correspondence address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

POLLARD, Andrew Garth

• Correspondence address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 March 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 22 March 1999
• Nationality: British

SANDELSON, Jeremy Vaughan

• Correspondence address: C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Anthony Neville

• Correspondence address: Lyss Place, Liss, Hampshire, GU33 6JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor