NI HOLDINGS III LIMITED

Company number 05513690

12 officers / 9 resignations

SHERRINGTON, James David

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 7 April 2010

CAMPBELL, Andrew Maxwell

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: CV32
• Role: Director
• Date of birth: October 1967
• Appointed on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 7 April 2010
• Nationality: British
• Occupation: Director

LANE, Damien John Patrick

• Correspondence address: 56 Wildwood Road, London, NW11 6UP
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 13 November 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2005
• Resigned on: 25 August 2005

COLLINS, Christopher Henry

• Correspondence address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 August 2005
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 2006
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Damien John Patrick

• Correspondence address: 56 Wildwood Road, London, NW11 6UP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 August 2005
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 November 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2005
• Resigned on: 25 August 2005