JUNEROSE DEVELOPMENTS LIMITED officers and directors : Companies House Number 03271865

MR DINESH NARSHIDAS THAKRAR

Director

Correspondence address: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EJ

Appointed: 2012-06-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

JAMES DAVIS

Director

Correspondence address: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EJ

Appointed: 2012-06-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

GIL EREZ

Director

Correspondence address: GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EJ

Appointed: 2012-02-01
Occupation: DIRECTOR
Nationality: ISRAELI
Country of residence: ISRAEL

SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Secretary Resigned Corporate

Correspondence address: SG HAMBROS HOUSE 18 ESPLANDE, ST HELIER, CHANNEL ISLANDS, JE4 8RT

Appointed: 2009-03-24
Resigned: 2012-02-09
Nationality: BRITISH

MRS RACHEL ANNE ARMSTRONG ILES

Director Resigned

Correspondence address: ST BENEDICTS WIELD ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5NJ

Appointed: 2009-03-24
Resigned: 2012-02-09
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS RACHEL ANNE ARMSTRONG ILES

Secretary Resigned

Correspondence address: ST. BENEDICTS, WIELD ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5NJ

Appointed: 2007-07-01
Resigned: 2009-03-24
Occupation: TRUST DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS SHIRLEY MARIE BAINES

Secretary Resigned

Correspondence address: 26 CELTIC AVENUE, BROMLEY, KENT, BR2 0RU

Appointed: 2006-09-27
Resigned: 2007-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK

MR JOHN CHIN KWEI TSANG

Secretary Resigned

Correspondence address: 1 COLINETTE COTTAGES, CHART LANE BRASTED, WESTERHAM, KENT, TN16 1LP

Appointed: 2005-10-17
Resigned: 2006-09-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

S G HAMBROS TRUST COMPANY LIMITED

Director Resigned Corporate

Correspondence address: S G HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

Appointed: 2004-07-12
Resigned: 2012-02-08
Occupation: UK COMPANY
Nationality: BRITISH

ANDREW MORGAN CAINES

Secretary Resigned

Correspondence address: 4 BETTS CLOSE, BECKENHAM, KENT, BR3 4XP

Appointed: 2004-07-12
Resigned: 2005-09-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR THOMAS LANE

Director Resigned

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

Appointed: 2001-01-02
Resigned: 2004-07-12
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

CLAS FREDRIK MELLEGARD

Director Resigned

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

Appointed: 1999-03-02
Resigned: 2001-01-02
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH

MR William Robert HAWES

Director Resigned

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

Appointed: 1999-03-02
Resigned: 2002-07-02
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: 1999-03-02
Resigned: 2001-01-02
Occupation: TRUST MANAGER
Nationality: BRITISH

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1999-03-02
Resigned: 2004-07-12
Nationality: BRITISH

PAMELA AMELIA WALLIS

Director Resigned

Correspondence address: 12 GLEBE COURT, THE GLEBE, BLACKHEATH LONDON, SE3 9TH

Appointed: 1998-11-09
Resigned: 1999-03-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

DAVID JOHN HALL

Director Resigned

Correspondence address: 2 YUKON ROAD, LONDON, SW12 9PU

Appointed: 1998-11-09
Resigned: 1999-03-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

CHT SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1B 4JH

Appointed: 1998-09-30
Resigned: 1999-03-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR FORBES MALCOLM FORRAI

Director Resigned

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

Appointed: 1997-06-04
Resigned: 1998-11-09
Occupation: GROUP ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM

JENNIFER EILEEN BUTTERFIELD

Director Resigned

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

Appointed: 1997-06-04
Resigned: 1998-11-09
Occupation: PERSONNEL MANAGER
Nationality: BRITISH

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1997-06-04
Resigned: 1998-09-30
Nationality: BRITISH

SUSAN JANE TOWNSEND

Director Resigned

Correspondence address: 28 BALLAKERMEEN CLOSE, DOUGLAS, ISLE OF MAN, IM1 4HX

Appointed: 1997-06-04
Resigned: 1998-09-30
Occupation: ASSISTANT MANAGER
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1996-10-31
Resigned: 1997-06-04
Nationality: BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1996-10-31
Resigned: 1997-06-04
Nationality: BRITISH