QUELDALE LIMITED officers and directors : Companies House Number 02309016

MR STEPHEN DAVID MITCHELL

Director

Correspondence address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB

Appointed: 2013-07-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1955

BARRY ALEXANDER RALPH GERRARD

Secretary

Correspondence address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB

Appointed: 2007-03-01
Nationality: BRITISH
Date of birth: December 1957

MR JONATHAN DAVID ROBERT BROWN

Director

Correspondence address: THE BATTLESHIP BUILDING 179 HARROW ROAD, LONDON, UNITED KINGDOM, W2 6NB

Appointed: 2002-09-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

STEPHEN PETER WILTON CLIFT

Director Resigned

Correspondence address: GARDEN FLAT, 73 QUEENSMILL ROAD, LONDON, SW6 6JR

Appointed: 2007-03-26
Resigned: 2008-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1976

JOSHUA BAYLISS

Secretary Resigned

Correspondence address: 15 HOPEFIELD AVENUE, LONDON, NW6 6LJ

Appointed: 2006-08-31
Resigned: 2007-03-01
Nationality: BRITISH
Date of birth: April 1973

MS. Eleena Joy BROADFOOT

Director Resigned

Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB

Appointed: 2006-06-23
Resigned: 2013-07-26
Nationality: Australian
Country of residence: England
Date of birth: May 1972

GARY JAMES POWELL

Director Resigned

Correspondence address: 65 STAR ROAD, LONDON, W14 9QE

Appointed: 2003-10-22
Resigned: 2006-06-23
Occupation: FINANCE AND COMMERCIAL DI
Nationality: BRITISH
Date of birth: April 1974

SUSANNAH MARY LOUISE HALL

Director Resigned

Correspondence address: 76 SUTTON COURT, CHISWICK, LONDON, W4 3JF

Appointed: 2002-09-09
Resigned: 2006-01-30
Occupation: DIRECTOR OF FINANCIAL CONTROL
Nationality: BRITISH
Date of birth: June 1965

WILLIAM MICHAEL FERME HERRIOT

Director Resigned

Correspondence address: 36A VALLEY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RR

Appointed: 2001-11-12
Resigned: 2002-09-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1942

PETER GERARDUS GRAM

Secretary Resigned

Correspondence address: 9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU

Appointed: 2000-03-10
Resigned: 2006-08-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

PETER GERARDUS GRAM

Director Resigned

Correspondence address: 9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU

Appointed: 2000-03-10
Resigned: 2001-08-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

MR IAN STEVEN BURROUGHS

Director Resigned

Correspondence address: 26 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF

Appointed: 1998-11-04
Resigned: 2001-11-12
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

DIANA PATRICIA LEGGE

Director Resigned

Correspondence address: 24A ENDERBY STREET, LONDON, SE10 9PF

Appointed: 1998-11-04
Resigned: 2000-03-10
Occupation: CS
Nationality: BRITISH
Date of birth: May 1958

STEPHEN THOMAS MATTHEW MURPHY

Director Resigned

Correspondence address: 23 THE CRESCENT, LONDON, SW13 0NN

Appointed: 1996-09-17
Resigned: 1998-11-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1956

DIANA PATRICIA LEGGE

Secretary Resigned

Correspondence address: 24A ENDERBY STREET, LONDON, SE10 9PF

Appointed: 1995-08-31
Resigned: 2000-03-10
Nationality: BRITISH
Date of birth: May 1958

ADRIAN JAMES HENRY EWER

Director Resigned

Correspondence address: 21 HOPE TERRACE, EDINBURGH, EH9 2AP

Appointed: 1994-08-11
Resigned: 1994-12-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1953

JANICE SUSAN COOK

Secretary Resigned

Correspondence address: 33 STANLEY ROAD, SOUTH HARROW, LONDON, HA2 8AY

Appointed: 1993-12-31
Resigned: 1995-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1959

LESLIE RICHARD ANGELL

Director Resigned

Correspondence address: 20 KINDERSLEY CLOSE, WELWYN, HERTFORDSHIRE, AL6 9RN

Appointed: 1992-12-31
Resigned: 1994-08-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1945

MR DEREK POTTS

Secretary Resigned

Correspondence address: 55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ

Appointed: 1992-12-31
Resigned: 1993-12-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1958

TREVOR MICHAEL ABBOTT

Director Resigned

Correspondence address: BLENDONS HIGHCOTTS LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA

Appointed: 1992-12-31
Resigned: 1997-12-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1950