LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

Company number 06270337

11 officers / 7 resignations

BARNETT, David Melvyn

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: November 1966
• Appointed on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: April 1950
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHINDLER, James Michael

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: November 1979
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

SONING, Robert Daniel

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 January 2013

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2007
• Resigned on: 6 June 2007

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 29 February 2008

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 June 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKHAM, Vivienne

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2010
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 June 2007
• Resigned on: 24 March 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Group Finance Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2007
• Resigned on: 6 June 2007