ORB ESTATES PLC officers and directors : Companies House Number 00552331

WALGATE SERVICES LIMITED

Secretary Corporate

Correspondence address: 25 NORTH ROW, LONDON, W1K 6DJ

Appointed: 1998-10-09
Nationality: BRITISH

MR John Gerard MULDOON

Director Resigned

Correspondence address: 16 Carbery Avenue, Bournemouth, Dorset, BH6 3LF

Appointed: 2002-06-24
Resigned: 2002-12-12
Occupation: Surveyor
Nationality: British
Country of residence: England
Date of birth: December 1964

MR STEVEN FRANCIS JOHNSTONE

Director Resigned

Correspondence address: 568 GREEN LANES, LONDON, N13 5RZ

Appointed: 2001-08-01
Resigned: 2003-12-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

DENNIS WILLIAM COTTRELL

Director Resigned

Correspondence address: BECHET 1 HAMMOND END, FARNHAM COMMON, SLOUGH, SL2 3LG

Appointed: 2000-10-31
Resigned: 2002-11-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1938

CEDRIC HAROLD BROWN

Director Resigned

Correspondence address: 60 MAIN STREET, SWITHLAND, LEICESTERSHIRE, LE12 8TH

Appointed: 2000-10-31
Resigned: 2002-11-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1935

SAMUEL JOHNSTON NOLAN

Director Resigned

Correspondence address: LEPINE ROUGE RUE DE LEPINE, TRINITY, JERSEY, CHANNEL ISLANDS, JE3 5AV

Appointed: 2000-09-29
Resigned: 2002-12-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1953

ROGER JAMES TAYLOR

Director Resigned

Correspondence address: APARTMENT 67 CHAEDOZ, HAUTE NEDAZ, SION CH-1997, SWITZERLAND

Appointed: 2000-09-29
Resigned: 2003-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: June 1947

SIMON HARCOURT JOHNSON

Director Resigned

Correspondence address: QUENBY LODGE, HUNGARTON ROAD, HUNGARTON, LEICESTERSHIRE, LE7 9JF

Appointed: 1999-09-02
Resigned: 1999-12-31
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: May 1948

JACQUES THEODORE LOUIS DELACAVE

Director Resigned

Correspondence address: FLAT N 56 WARWICK SQUARE, LONDON, SW1V 2AJ

Appointed: 1998-10-09
Resigned: 2000-10-31
Occupation: ECONOMIST
Nationality: BELGIAN
Date of birth: August 1933

PETER MICHAEL IAN CATTO

Director Resigned

Correspondence address: 14 HYDE PARK GARDENS, LONDON, W2 2LU

Appointed: 1998-10-09
Resigned: 2002-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1942

CHARLES OSBORNE HELVERT

Director Resigned

Correspondence address: BEAVERS, 4 SANDOWN AVENUE, ESHER, SURREY, KT10 9NT

Appointed: 1998-10-09
Resigned: 2003-12-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1955

ROGER CHARLES MADDOCK

Director Resigned

Correspondence address: MAGDALA MOUNT, LOWER KINGS CLIFF, ST. HELIER, JERSEY, CHANNEL ISLANDS, JE2 3ST

Appointed: 1998-04-01
Resigned: 1998-10-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1950

MR DENYS LUCIEN HUBERT COLE

Director Resigned

Correspondence address: FLAT 2 WHITE LODGE WELLINGTON COURT, WELLINGTON ROAD ST SAVIOUR, JERSEY, CHANNEL ISLANDS, JE2 7TE

Appointed: 1998-03-25
Resigned: 1998-10-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1949

PETER JAN PATRIK VALENTIN GYLLENHAMMAR

Director Resigned

Correspondence address: SKEPPARGATAN 6, 11452, STOCKHOLM, SWEDEN

Appointed: 1997-10-03
Resigned: 1998-04-01
Occupation: CEO
Nationality: SWEDISH
Date of birth: September 1913

PER JOHAN CLAESSON

Director Resigned

Correspondence address: ERIKDAHLBERGSVAG 3, KALMAR 39235, SWEDEN

Appointed: 1997-09-15
Resigned: 1998-03-25
Occupation: MANAGING DIRECTOR
Nationality: SWEDISH
Date of birth: March 1951

MICHAEL JOHN CAMERON HAWKES

Director Resigned

Correspondence address: PARK FARM DRIVE, PUNCHBOWL LANE, DORKING, SURREY, RH5 4EB

Appointed: 1995-12-12
Resigned: 1998-03-16
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

MR PHILIP MARTIN RIDAL

Director Resigned

Correspondence address: 1 HAM STREET, RICHMOND, SURREY, TW10 7HR

Appointed: 1994-08-24
Resigned: 1998-12-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MR PHILIP MARTIN RIDAL

Secretary Resigned

Correspondence address: 1 HAM STREET, RICHMOND, SURREY, TW10 7HR

Appointed: 1994-08-24
Resigned: 1998-10-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR FARID RASHID GULMOHAMED

Secretary Resigned

Correspondence address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Appointed: 1993-12-29
Resigned: 1994-08-24
Nationality: BRITISH

MITCHELL HIGGINS

Director Resigned

Correspondence address: BIELDSIDE MILL 23 NORTH DEESIDE ROAD, BIELDSIDE, ABERDEEN, AB15 9AD

Appointed: 1993-12-29
Resigned: 2003-12-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: September 1943

MR WILLIAM HIGGINS

Director Resigned

Correspondence address: BURCHETTS GREEN HOUSE, BURCHETTS GREEN, BERKSHIRE, SL6 6QZ

Appointed: 1993-12-29
Resigned: 1996-05-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1947

DAVID JOHN SEBIRE

Director Resigned

Correspondence address: WILLESLEY HOUSE, WILLESLEY, TETBURY, GLOUCESTERSHIRE, GL8 8QU

Appointed: 1993-12-29
Resigned: 1995-12-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1943

MR NIGEL JAMES CAVERS TURNBULL

Director Resigned

Correspondence address: 17 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QF

Appointed: 1993-12-29
Resigned: 1997-11-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1943

MR FREDERICK ALAN FOSLER

Director Resigned

Correspondence address: CONKWELL GRANGE, LIMPLEY STOKE, BATH, BA3 6HD

Appointed: 1993-02-17
Resigned: 1993-10-27
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: February 1934

MR ALASTAIR KENNEDY

Secretary Resigned

Correspondence address: 5 BUTLEY LANES, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4HU

Appointed: 1992-12-18
Resigned: 1993-12-29
Nationality: ENGLISH
Country of residence: ENGLAND

PETER LINDSEY EVEREST

Director Resigned

Correspondence address: FIR TREES 6 THE GLEN, CROSSLANDS, CADDINGTON, BEDS, LU1 4EU

Appointed: 1992-11-21
Resigned: 1992-12-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: March 1958

NORMAN PATRICK TURNER

Director Resigned

Correspondence address: HILLSIDE MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7BW

Appointed: 1992-11-21
Resigned: 1993-12-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1953

MR FARID RASHID GULMOHAMED

Director Resigned

Correspondence address: 35 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7RB

Appointed: 1992-11-21
Resigned: 1994-08-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1946

MICHAEL PETER BENNETT

Secretary Resigned

Correspondence address: 4 SALTCOATS ROAD, CHISWICK, LONDON, W4 1AR

Appointed: 1992-11-21
Resigned: 1992-12-18
Nationality: BRITISH

MICHAEL JOHN MILNES WALKER

Director Resigned

Correspondence address: RED HOUSE 6 CHURCH STREET, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4HP

Appointed: 1992-11-21
Resigned: 1993-07-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1938