WALLCABLE LIMITED officers and directors : Companies House Number 05346415

MR Peter Andrew RUSSELL

Director

Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Appointed: 2011-09-01
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1957

MISS ROSALYN SHARON SCHOFIELD

Secretary

Correspondence address: WESTON CENTRE 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY

Appointed: 2005-06-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

ARTHUR ST JOHN RYAN

Director

Correspondence address: 60 LANSDOWNE ROAD, BALLSBRIDGE, DUBLIN, IRELAND, IRISH

Appointed: 2005-02-18
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Date of birth: July 1935

SIMON JOSEPH SMITH

Secretary Resigned

Correspondence address: 34 WINKWORTH ROAD, BANSTEAD, SURREY, SM7 2QL

Appointed: 2006-07-14
Resigned: 2006-09-29
Nationality: BRITISH

MR PATRICK BRENDAN PRIOR

Director Resigned

Correspondence address: COOLMAINE, GROVE ROAD, MALAHIDE, CO DUBLIN, IRELAND

Appointed: 2005-02-18
Resigned: 2011-09-01
Occupation: FINANCIAL DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: May 1943

CAROLYN SMITH

Secretary Resigned

Correspondence address: 49 NORTHLANDS AVENUE, ORPINGTON, KENT, BR6 9LU

Appointed: 2005-02-18
Resigned: 2005-06-30
Nationality: BRITISH
Date of birth: November 1972

MR ROBERT HENRY DE BARR

Director Resigned

Correspondence address: WATERMARK THAMES LAWN, ST PETER STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1QA

Appointed: 2005-02-11
Resigned: 2005-02-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1950

MR PETER WILLIAM BEAUMONT COLE

Director Resigned

Correspondence address: WALNUT TREE FARM, WALNUT TREE ROAD PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3PX

Appointed: 2005-02-11
Resigned: 2005-02-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

GRAHAM FIELD

Director Resigned

Correspondence address: 20 HAWTHORNE ROAD, BICKLEY, KENT, BR1 2HH

Appointed: 2005-02-11
Resigned: 2005-02-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: July 1947

SIMON RICHARD MELLISS

Director Resigned

Correspondence address: ROSE COTTAGE, 30 LECKHAMPSTEAD ROAD, WICKEN, BUCKINGHAMSHIRE, MK19 6BY

Appointed: 2005-02-11
Resigned: 2005-02-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1952

MR STUART JOHN HAYDON

Secretary Resigned

Correspondence address: 156 WOODLAND WAY, WEST WICKHAM, KENT, BR4 9LU

Appointed: 2005-02-10
Resigned: 2005-02-18
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

MR JOHN ANDREW BYWATER

Director Resigned

Correspondence address: CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT

Appointed: 2005-02-10
Resigned: 2005-02-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR FRANCIS WILLIAM SALWAY

Director Resigned

Correspondence address: NASH HOUSE, 25 MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1TZ

Appointed: 2005-02-10
Resigned: 2005-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1957

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2005-01-28
Resigned: 2005-02-10
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2005-01-28
Resigned: 2005-02-10
Nationality: BRITISH