BORINDALE INVESTMENTS LIMITED

Company number 05308738

17 officers / 13 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 June 2006

GYTE, Colin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1980
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: Accountant
• Occupation: Accountant

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 2 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 12 July 2005

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 6 June 2006

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 June 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 June 2006
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAREY, Thomas Charles

• Correspondence address: 1 Wellington Row, London, E2 7BB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 June 2006
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Solicitor

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 June 2006
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 September 2005
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 June 2006
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 September 2005
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 June 2006
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Solicitor

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2013
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 12 July 2005