AJILON LIMITED officers and directors : Companies House Number 01368242

MS SARA BENITA SOPHIE MCCRACKEN

Director

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1WD

Appointed: 2008-10-01
Occupation: DIRECTOR OF LEGAL SERVICES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1973

MEDECO DEVELOPMENTS LIMITED

Director Corporate

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 1WD

Appointed: 2008-08-18
Nationality: OTHER

MEDECO DEVELOPMENTS LIMITED

Secretary Corporate

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 1WD

Appointed: 2008-08-18
Nationality: OTHER

MS SARA BENITA SOPHIE MCCRACKEN

Secretary

Correspondence address: ADECCO HOUSE 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1WD

Appointed: 2007-06-29
Occupation: HEAD OF LEGAL SVS
Nationality: BRITISH

TSC RESOURCES LTD

Director Resigned Corporate

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD

Appointed: 2000-07-03
Resigned: 2009-02-01
Occupation: CORPORATE BODY
Nationality: OTHER

TSC NOMINEE LIMITED

Director Resigned Corporate

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD

Appointed: 2000-04-10
Resigned: 2008-08-18
Occupation: CORPORATE BODY
Nationality: BRITISH

TSC NOMINEE LIMITED

Secretary Resigned Corporate

Correspondence address: 71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD

Appointed: 2000-03-22
Resigned: 2008-08-18
Occupation: CORPORATE BODY
Nationality: BRITISH

MR ANTHONY HENRY REEVES

Director Resigned

Correspondence address: SPUR LODGE, 142 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DS

Appointed: 1999-09-13
Resigned: 2000-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: September 1940

JOHN RICHARD PINDER

Secretary Resigned

Correspondence address: WEST PELHAM, MANOR PARK, CHISLEHURST, KENT, BR7 5QE

Appointed: 1999-09-13
Resigned: 2000-03-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1950

JOHN RICHARD PINDER

Director Resigned

Correspondence address: WEST PELHAM, MANOR PARK, CHISLEHURST, KENT, BR7 5QE

Appointed: 1999-09-13
Resigned: 2000-03-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1950

MICHAEL ANTHONY PACK

Director Resigned

Correspondence address: WALNUT TREE COTTAGE, HARWOOD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2AS

Appointed: 1998-12-01
Resigned: 2000-04-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1949

MR RICHARD MARTIN

Director Resigned

Correspondence address: JARRETTS 80 FULMER RD, GERRARDS CROSS, BUCKS, SL9 7EG

Appointed: 1998-01-05
Resigned: 2000-04-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

NIGEL GODFREY HOWARD SEYS-PHILLIPS

Director Resigned

Correspondence address: 19 HASKER STREET, LONDON, SW3 2LE

Appointed: 1997-09-01
Resigned: 1998-07-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

LEROY FRANCIS HAGGERTY

Director Resigned

Correspondence address: 870 CLUBHOUSE DRIVE, YORK, PENNSYLVANIA 17403, USA

Appointed: 1995-09-08
Resigned: 2000-04-18
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1943

MR SIMON HAMLIN GRINSTEAD

Director Resigned

Correspondence address: 79 CAVENDISH CRESCENT, ELSTREE, HERTFORDSHIRE, WD6 3JW

Appointed: 1992-09-11
Resigned: 1997-01-15
Occupation: COMPANY DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: August 1959

CHRISTOPHER CHARLES MANN

Secretary Resigned

Correspondence address: 2 WELSTEAD GARDENS, WESTCLIFF ON SEA, ESSEX, SS0 0AY

Appointed: 1992-03-14
Resigned: 1999-09-13
Nationality: BRITISH
Date of birth: February 1961

MR ANTHONY DAVID WHITE

Director Resigned

Correspondence address: 9 MINTON CLOSE, CONGLETON, CHESHIRE, CW12 3TD

Appointed: 1992-03-14
Resigned: 2000-04-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR ANTHONY VICTOR MARTIN

Director Resigned

Correspondence address: OAKDELL FIRS DRIVE, BLACKMORE END WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8LB

Appointed: 1992-03-14
Resigned: 1992-09-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1939

MR JOHN ADLINGTON

Director Resigned

Correspondence address: 5 THE BEECHES, PORTHILL, NEWCASTLE, STAFFORDSHIRE, ST5 8RX

Appointed: 1992-03-14
Resigned: 1999-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1945

EDWARD JAMES KINGSLEY SHARP

Director Resigned

Correspondence address: LITTLE APPLETON 60 ORCHARD ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0HN

Appointed: 1992-03-14
Resigned: 1996-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1937