JAVA 1 LIMITED officers and directors : Companies House Number 02833173

MR MARK ADRIAN FRANKLIN WHITE

Secretary

Correspondence address: 7 LODGE WOOD CLOSE, CHORLEY, LANCASHIRE, ENGLAND, PR7 2FL

Appointed: 2014-06-01
Nationality: NATIONALITY UNKNOWN

MR KENNETH BRYAN TURNER

Director

Correspondence address: THE CHANCERY 58 SPRING GARDENS, MANCHESTER, M2 1EW

Appointed: 2009-11-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

MR MARK ADRIAN FRANKLIN WHITE

Director

Correspondence address: 7 LODGE WOOD CLOSE, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 2FL

Appointed: 2007-01-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MISS LESLEY SUSAN HUMPHRYS

Director Resigned

Correspondence address: 17 BURGH WOOD WAY, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 2FF

Appointed: 2008-12-01
Resigned: 2014-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1975

MISS LESLEY SUSAN HUMPHRYS

Secretary Resigned

Correspondence address: 17 BURGH WOOD WAY, CHORLEY, LANCASHIRE, PR7 2FF

Appointed: 2008-12-01
Resigned: 2014-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1975

GUY CHRISTOPHER VAN ZWANENBERG

Secretary Resigned

Correspondence address: MOLE END CROWSLEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LD

Appointed: 2003-12-31
Resigned: 2008-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

SARAH JEAN GOWING

Secretary Resigned

Correspondence address: 38 DOWNING COURT, SWAFFHAM BULBECK, CAMBRIGESHIRE, CB5 0LP

Appointed: 2001-05-08
Resigned: 2003-12-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1969

SIMON SHINE

Director Resigned

Correspondence address: FLAT 4, 329 HARROW ROAD, LONDON, W9 3RS

Appointed: 2001-01-18
Resigned: 2001-07-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

LESLIE RONALD HURST

Director Resigned

Correspondence address: 17 NORTH AVENUE, EALING, LONDON, W13 8AP

Appointed: 2000-05-23
Resigned: 2004-09-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1954

GUY CHRISTOPHER VAN ZWANENBERG

Director Resigned

Correspondence address: MOLE END CROWSLEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LD

Appointed: 1999-01-22
Resigned: 2008-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

GUY CHRISTOPHER VAN ZWANENBERG

Secretary Resigned

Correspondence address: MOLE END CROWSLEY ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LD

Appointed: 1999-01-22
Resigned: 2001-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

NIGEL LAWRENCE WILLIAMS

Secretary Resigned

Correspondence address: 25 GILBERT ROAD, GRAYS, ESSEX, RM16 6NN

Appointed: 1998-02-06
Resigned: 1999-01-22
Nationality: BRITISH
Date of birth: April 1964

NIGEL LAWRENCE WILLIAMS

Director Resigned

Correspondence address: 25 GILBERT ROAD, GRAYS, ESSEX, RM16 6NN

Appointed: 1997-12-03
Resigned: 1999-01-22
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1964

MR PHILIP DAVID ELLIS

Director Resigned

Correspondence address: 32 UPCROFT AVENUE, EDGWARE, MIDDLESEX, HA8 9RB

Appointed: 1996-06-18
Resigned: 1998-02-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

MR PHILIP DAVID ELLIS

Secretary Resigned

Correspondence address: 32 UPCROFT AVENUE, EDGWARE, MIDDLESEX, HA8 9RB

Appointed: 1996-06-18
Resigned: 1998-02-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

BRIAN ALBERT NICHOLS

Director Resigned

Correspondence address: CARTREFLE 10 ASHDOWN CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM7 8FR

Appointed: 1993-07-20
Resigned: 2010-05-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

BARRY MICHAEL STACK

Director Resigned

Correspondence address: CORNER COTTAGE, VICARAGE LANE, CHIGWELL, ESSEX, IG7 6LX

Appointed: 1993-07-20
Resigned: 2000-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-07-05
Resigned: 1993-07-05
Nationality: BRITISH

JOHN KING

Director Resigned

Correspondence address: 28 NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB5 0BA

Appointed: 1993-07-05
Resigned: 1993-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1940

BRIAN ALBERT NICHOLS

Secretary Resigned

Correspondence address: CARTREFLE 10 ASHDOWN CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM7 8FR

Appointed: 1993-07-05
Resigned: 1996-06-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1945

MR ALAN MAURICE STACK

Director Resigned

Correspondence address: FAMBRIDGE, 22 RIDGEWAY HUTTON, BRENTWOOD, ESSEX, CM13 2LP

Appointed: 1993-07-05
Resigned: 2000-04-25
Occupation: DIRECTOR
Nationality: UK
Country of residence: UK
Date of birth: April 1945

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1993-07-05
Resigned: 1993-07-05
Nationality: BRITISH