BADENOCH & CLARK (IP) LIMITED

Company number 04310577

17 officers / 14 resignations

HORWOOD, Lindsay Clare

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role: Secretary
• Appointed on: 6 April 2010

MARTIN, Neil

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role: Director
• Date of birth: February 1972
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

SEARLE, Peter William Courtis

• Correspondence address: Project House, 110-113 Tottenham Court Road, London, W1T 5AE
• Role: Director
• Date of birth: June 1962
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 28 June 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 28 June 2003
• Nationality: British

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Attorney

MCCRACKEN, Sara Benita

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

VAYA, Haresh, Secretary

• Correspondence address: 15 Anthus Mews, Northwood, Middlesex, HA6 2GX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Finanace Manager

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 12 November 2001

CROUCH, Robert Paul, Director

• Correspondence address: 4448 Worth Drive West, Jacksonville, Florida 32207, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 November 2001
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 2001
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Executive

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 November 2001
• Resigned on: 26 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

PAYNE, Timothy David

• Correspondence address: 410 Ponte Vedra Boulevard, Ponte Vedra Beach, Florida 32082, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 November 2001
• Resigned on: 19 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

ROBINSON, Gerald

• Correspondence address: 8621 Ethan Glen Terrace, Jacksonville, Florida 32256, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 November 2001
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2001
• Resigned on: 12 November 2001