CIRCLEPACK LIMITED officers and directors : Companies House Number 02124750

MRS. BRIGIT SCOTT

Director Resigned

Correspondence address: 47 BALLABROOIE GROVE, DOUGLAS, ISLE OF MAN, IM1 4EX

Appointed: 2008-08-22
Resigned: 2011-06-21
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ISLE OF MAN
Date of birth: January 1967

Anthony Desmond SEELDRAYERS

Director Resigned

Correspondence address: 1 Olafs Close, Governors Hill, Douglas, Isle Of Man, IM2 7AR

Appointed: 2001-12-04
Resigned: 2008-08-22
Occupation: Chartered Secretary
Nationality: Irish,
Country of residence: Isle Of Man
Date of birth: November 1967

FNTC (SECRETARIES) LIMITED

Secretary Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4RB

Appointed: 1998-10-05
Resigned: 2011-06-21
Nationality: BRITISH

ALISTAIR CHARLES PETER MCLEAN

Director Resigned

Correspondence address: 17 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BQ

Appointed: 1997-03-20
Resigned: 2000-04-14
Occupation: NEW BUSINESS MANAGER
Nationality: BRITISH
Date of birth: August 1964

MR Philip Michael BROOMHEAD

Director Resigned

Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS

Appointed: 1996-10-01
Resigned: 2001-12-04
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: March 1962

PAUL FREDERICK FRANCIS GARDNER BOUGAARD

Director Resigned

Correspondence address: 56 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LJ

Appointed: 1996-10-01
Resigned: 2001-12-04
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

MR STEPHEN EDWARD SULLIVAN

Director Resigned

Correspondence address: 4 PARK MANSIONS, LAWN LANE, LONDON, SW8 1TP

Appointed: 1996-10-01
Resigned: 1996-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1956

MR. DECLAN THOMAS KENNY

Director Resigned

Correspondence address: 17 PARK CLOSE, GLEN VINE, ISLE OF MAN, IM4 4HB

Appointed: 1996-02-14
Resigned: 1996-10-01
Occupation: CERTIFIED ACCOUNTANT
Nationality: IRISH
Country of residence: ISLE OF MAN
Date of birth: September 1961

MR. DECLAN THOMAS KENNY

Secretary Resigned

Correspondence address: 17 PARK CLOSE, GLEN VINE, ISLE OF MAN, IM4 4HB

Appointed: 1996-02-14
Resigned: 1998-10-05
Occupation: CERTIFIED ACCOUNTANT
Nationality: IRISH
Country of residence: ISLE OF MAN

JENNIFER LESLEY THOMPSON

Director Resigned

Correspondence address: CARABAS, MILL ROAD, SURBY, ISLE OF MAN, IM9 6QP

Appointed: 1996-02-14
Resigned: 1996-10-01
Occupation: COMPANY ADMINISTRATOR
Nationality: BRITISH
Date of birth: January 1950

MR FRED JOSEPH FISHBURN

Director Resigned

Correspondence address: 7 SOUTH SQUARE, LONDON, NW11 7AL

Appointed: 1991-09-30
Resigned: 1996-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1931

BRIAN ROY LEVY

Secretary Resigned

Correspondence address: 2 AKENSIDE ROAD, HAMPSTEAD, LONDON, NW3 5BS

Appointed: 1991-09-30
Resigned: 1996-02-14
Nationality: BRITISH

BRIAN ROY LEVY

Director Resigned

Correspondence address: 2 AKENSIDE ROAD, HAMPSTEAD, LONDON, NW3 5BS

Appointed: 1991-09-30
Resigned: 1996-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1938

HOWARD RAMON KEEN

Director Resigned

Correspondence address: 9 SPRINGFIELD ROAD, LONDON, NW8 0QJ

Appointed: 1991-09-30
Resigned: 1996-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1933

HARVEY EMMANUEL ROLLINSON

Director Resigned

Correspondence address: BASEMENT FLAT, 41 WARRINGTON CRESCENT MAIDA VALE, LONDON, W9 1EJ

Appointed: 1991-09-30
Resigned: 1996-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1956