CORONET DEVELOPMENTS LIMITED officers and directors : Companies House Number 03030844

MR Martin James DERBYSHIRE

Director

Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

Appointed: 2003-10-06
Occupation: Accountant
Nationality: British
Country of residence: Isle Of Man
Date of birth: February 1968

MISS JILLIAN TERESIA JAMES

Director Resigned

Correspondence address: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 2011-05-03
Resigned: 2012-12-17
Occupation: CONSULTANT
Nationality: ST KITTS & NEVIS
Country of residence: ST KITTS & NEVIS
Date of birth: July 1982

MR. STANLEY EDWARD WILLIAMS

Director Resigned

Correspondence address: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 2010-12-24
Resigned: 2011-05-03
Occupation: ADMINISTRATOR
Nationality: ST.KITTS AND NEVIS
Country of residence: NEVIS
Date of birth: December 1963

CHRISTOPHER JOHN RUPPERT

Director Resigned

Correspondence address: 1 AVONDALE HOUSE, QUEENS PROMENADE, DOUGLAS, ISLE OF MAN, IM2 4NE

Appointed: 2002-07-02
Resigned: 2003-10-06
Occupation: FIDUCIARY MANAGER
Nationality: BRITISH
Date of birth: November 1975

LESA MCLAREN

Director Resigned

Correspondence address: 37 DEVONSHIRE ROAD, DOUGLAS, ISLE OF MAN, IM2 3QZ

Appointed: 2001-01-02
Resigned: 2002-07-02
Occupation: FIDUCIARY MANAGER
Nationality: BRITISH
Date of birth: May 1974

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Appointed: 2001-01-02
Resigned: 2010-12-24
Nationality: BRITISH

MR THOMAS LANE

Director Resigned

Correspondence address: 2 CIRCUS STREET, LONDON, SE10 8SG

Appointed: 2001-01-02
Resigned: 2010-12-24
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

CLAS FREDRIK MELLEGARD

Director Resigned

Correspondence address: 119 HARE LANE, CLAYGATE, SURREY, KT10 0QY

Appointed: 1998-07-17
Resigned: 2001-01-02
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: January 1938

MISS FIONA HELEN PARSONS

Secretary Resigned

Correspondence address: 1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR

Appointed: 1998-07-17
Resigned: 2001-01-02
Occupation: TRUST MANAGER
Nationality: BRITISH
Date of birth: March 1968

MR William Robert HAWES

Director Resigned

Correspondence address: 124 Barrowgate Road, London, W4 4QP

Appointed: 1998-07-17
Resigned: 2007-12-04
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: January 1945

MISS FIONA HELEN PARSONS

Director Resigned

Correspondence address: 1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR

Appointed: 1998-07-17
Resigned: 2001-01-02
Occupation: TRUST MANAGER
Nationality: BRITISH
Date of birth: March 1968

JONATHAN DAVID PARKER

Secretary Resigned

Correspondence address: FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS

Appointed: 1997-04-29
Resigned: 1998-07-17
Occupation: MANAGER
Nationality: BRITISH
Date of birth: April 1967

MR FORBES MALCOLM FORRAI

Director Resigned

Correspondence address: 125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS

Appointed: 1997-04-29
Resigned: 1998-07-17
Occupation: GROUP ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

JENNIFER EILEEN BUTTERFIELD

Director Resigned

Correspondence address: 9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL

Appointed: 1997-04-29
Resigned: 1998-07-17
Occupation: PERSONNEL MANAGER
Nationality: BRITISH
Date of birth: August 1950

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1995-03-08
Resigned: 1995-03-08
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1995-03-08
Resigned: 1995-03-08
Nationality: BRITISH

ANGELA JANE WEIR

Director Resigned

Correspondence address: 8 WOODLANDS VIEW, DOUGLAS, ISLE OF MAN, IM2 2BT

Appointed: 1995-03-08
Resigned: 1997-04-29
Occupation: COMPANY ADMINISTRATOR
Nationality: BRITISH
Date of birth: February 1961

JONATHAN DAVID PARKER

Director Resigned

Correspondence address: FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS

Appointed: 1995-03-08
Resigned: 1998-07-17
Occupation: MANAGER
Nationality: BRITISH
Date of birth: April 1967

MATTHEW SCOTT GEORGE

Director Resigned

Correspondence address: 11 HEREWARD ROAD, LONDON, SW17 7EY

Appointed: 1995-03-08
Resigned: 1997-04-29
Occupation: MANAGER
Nationality: BRITISH
Date of birth: March 1968

MATTHEW SCOTT GEORGE

Secretary Resigned

Correspondence address: 11 HEREWARD ROAD, LONDON, SW17 7EY

Appointed: 1995-03-08
Resigned: 1997-04-29
Occupation: MANAGER
Nationality: BRITISH
Date of birth: March 1968