ANDREW JOHN PETTIT

Overview

Total number of appointments 81, 25 active appointments

AMCAP (STOCKPORT) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 6 December 2020

Nationality: BRITISH

Occupation: DIRECTOR

REQ SUPERIOR LEASE (KINGSTON) LTD

Correspondence address: 2ND FLOOR 1 BELL STREET, LONDON, ENGLAND, NW1 5BY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 26 February 2020

Nationality: BRITISH

Occupation: BANKER

SRG II LIMITED

Correspondence address: 318 MELTON ROAD, LEICESTER, UNITED KINGDOM, LE4 7SL

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 7 May 2019

Nationality: BRITISH

Occupation: DIRECTOR

MOONRAKER (ELGIN HOUSE) LTD

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 30 October 2018

Nationality: BRITISH

Occupation: BANKER

MOONRAKER (MELKSHAM) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 30 October 2018

Nationality: BRITISH

Occupation: BANKER

CREATE REAL ESTATE LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

CREATE REAL ESTATE SERVICES LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

MOONRAKER (CHIPPENHAM) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 July 2018

Nationality: BRITISH

Occupation: BANKER

TEN ARDRA ROAD LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, HAWTHORN, CORSHAM, WILTSHIRE, ENGLAND, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 29 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

ARK ESTATES ENFIELD LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 13 February 2018

Nationality: BRITISH

Occupation: DIRECTOR

ARK ESTATES DEVELOPMENT LIMITED

Correspondence address: SPRING PARK WESTWELLS ROAD, HAWTHORN, CORSHAM, UNITED KINGDOM, SN13 9GB

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 28 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 16 December 2015

Nationality: BRITISH

Occupation: BANKER

PROJECT GOAT LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 10 December 2015

Nationality: BRITISH

Occupation: NONE

REQ OPCO (KINGSTON) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 3 June 2015

Nationality: BRITISH

Occupation: BANKER

YP REAL ESTATE LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 1 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 29 May 2013

Nationality: BRITISH

Occupation: BANKER

REVCAP ESTATES 53 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 11 September 2008

Nationality: BRITISH

Occupation: BANKER

REVCAP ESTATES 35 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: BRITISH

Occupation: BANKER

REVCAP ESTATES 34 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 24 January 2007

Nationality: BRITISH

Occupation: BANKER

DEVCAP ESTATES LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 27 April 2006

Nationality: BRITISH

Occupation: BANKER

REVCAP PROPERTIES 40 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 15 June 2005

Nationality: BRITISH

Occupation: BANKER

ARK DATA SPRING PARK LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 26 April 2005

Nationality: BRITISH

Occupation: BANKER

REVCAP PROPERTIES 21 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 16 March 2005

Nationality: BRITISH

Occupation: BANKER

REVCAP PROPERTIES 2 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 6 July 2004

Nationality: BRITISH

Occupation: BANKER

CITY & GENERAL SECURITIES LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role ACTIVE: Director

Date of birth: March 1968

Appointed on: 29 March 2004

Nationality: BRITISH

Occupation: BANKER

WILDSTONE MIDCO LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 20 March 2018

Resigned on: 31 January 2020

Nationality: BRITISH

Occupation: INVESTMENT BANKER

MANCHESTER LANDMARK INVESTMENT LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 December 2015

Resigned on: 8 February 2017

Nationality: BRITISH

Occupation: NONE

HEATHCROFT FINANCE LIMITED

Correspondence address: REVCAP 105 WIGMORE STREET, LONDON, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 December 2015

Resigned on: 5 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HEATHCROFT HOLDINGS LIMITED

Correspondence address: REVCAP 105 WIGMORE STREET, LONDON, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 December 2015

Resigned on: 5 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

HEATHCROFT PROPERTY INVESTMENTS LIMITED

Correspondence address: REVCAP 105 WIGMORE STREET, LONDON, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 December 2015

Resigned on: 5 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

ACCRUE MARLIN (GP) LIMITED

Correspondence address: 35 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QX

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 20 May 2014

Resigned on: 9 June 2014

Nationality: BRITISH

Occupation: NONE

THE HEALTHCARE PROPERTY COMPANY LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 22 July 2013

Resigned on: 5 June 2018

Nationality: BRITISH

Occupation: BANKER

THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 22 July 2013

Resigned on: 5 June 2018

Nationality: BRITISH

Occupation: BANKER

MOBI CAPITAL LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 22 July 2013

Resigned on: 5 June 2018

Nationality: BRITISH

Occupation: BANKER

THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 22 July 2013

Resigned on: 5 June 2018

Nationality: BRITISH

Occupation: BANKER

GLASGOW SOUTH ORBITAL LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role: Director

Date of birth: March 1968

Appointed on: 4 October 2011

Nationality: BRITISH

Occupation: DIRECTOR

VALAD SALFORDS CUSTODIAN LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 12 August 2010

Resigned on: 1 October 2018

Nationality: BRITISH

Occupation: LAWYER

LUMLEY PROPERTIES 1 LLP

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role: LLPDMEM

Date of birth: March 1968

Appointed on: 1 June 2010

Nationality: BRITISH

CANTOR DEVELOPMENTS (MORDEN) LLP

Correspondence address: 20 BASILDON COURT, 28 DEVONSHIRE STREET, LONDON, W1G 6PP

Role RESIGNED: LLPDMEM

Date of birth: March 1968

Appointed on: 16 July 2009

Resigned on: 16 July 2009

Nationality: BRITISH

HARTHAM PARK LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 24 June 2009

Resigned on: 13 May 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BAM PROPERTIES 48 LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 April 2007

Resigned on: 5 February 2019

Nationality: BRITISH

Occupation: BANKER

BEPI LLP INVEST LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 28 November 2006

Resigned on: 5 February 2019

Nationality: BRITISH

Occupation: BANKER

REVCAP ESTATES 105 LLP

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role RESIGNED: LLPDMEM

Date of birth: March 1968

Appointed on: 3 October 2006

Resigned on: 18 June 2010

Nationality: BRITISH

BALDERTON LAND BOURNE END BLUE LIMITED

Correspondence address: 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

Role: Director

Date of birth: March 1968

Appointed on: 1 August 2006

Nationality: BRITISH

Occupation: INVESTMENT BANKER

AVON REAL ESTATE 12 LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role: Director

Date of birth: March 1968

Appointed on: 3 April 2006

Nationality: BRITISH

Occupation: BANKER

LONDON & REDDITCH PROPERTIES LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role: Director

Date of birth: March 1968

Appointed on: 27 March 2006

Nationality: BRITISH

Occupation: BANKER

EUROPEAN COMMERCIAL REAL ESTATE LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 1 November 2005

Resigned on: 15 August 2014

Nationality: BRITISH

Occupation: BANKER

REAL ESTATE VENTURE CAPITAL PARTNERS II LLP

Correspondence address: 20 BASILDON COURT, 28 DEVONSHIRE STREET, LONDON, W1G 6PP

Role RESIGNED: LLPDMEM

Date of birth: March 1968

Appointed on: 9 September 2005

Resigned on: 23 September 2005

Nationality: BRITISH

NW MLI (RED LION NO.2) LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 22 July 2005

Resigned on: 7 July 2011

Nationality: BRITISH

Occupation: BANKER

BAM PROPERTIES 34 LTD

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 15 June 2005

Resigned on: 5 February 2019

Nationality: BRITISH

Occupation: BANKER

WILDSTONE INVESTMENTS (A) LIMITED

Correspondence address: 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 23 March 2005

Resigned on: 31 January 2020

Nationality: BRITISH

Occupation: BANKER

CHANCERYGATE (ROWAN ROAD) LIMITED

Correspondence address: 20 BALDERTON STREET, LONDON, W1K 6TL

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 8 February 2005

Resigned on: 7 July 2011

Nationality: BRITISH

Occupation: BANKER

CBC HAYES MANAGEMENT COMPANY LIMITED

Correspondence address: 20 BASILDON COURT, 28 DEVONSHIRE STREET, LONDON, W1G 6PP

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 12 January 2005

Resigned on: 30 September 2009

Nationality: BRITISH

Occupation: BANKER

BAM PROPERTIES 20 LTD

Correspondence address: 25 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 6 October 2004

Resigned on: 5 February 2019

Nationality: BRITISH

Occupation: BANKER

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP

Correspondence address: 20 BASILDON COURT, 28 DEVONSHIRE STREET, LONDON, W1G 6PP

Role RESIGNED: LLPDMEM

Date of birth: March 1968

Appointed on: 4 March 2004

Resigned on: 29 March 2004

Nationality: BRITISH

THORNFIELD PROPERTIES (BURY) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 9 December 2003

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

INDUSTRIAL SECURITIES (PRESTON) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 19 November 2003

Resigned on: 6 April 2004

Nationality: BRITISH

Occupation: BANKER

BURFORD BETA HOLDINGS LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 31 October 2003

Resigned on: 20 April 2004

Nationality: BRITISH

Occupation: INVESTMENT BANKER

INSEC-I LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 12 September 2003

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: INVESTMENT BANKER

ELDON STREET (JEFFERSON) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 2 July 2003

Resigned on: 23 December 2003

Nationality: BRITISH

Occupation: BANKER

QUAYSIDE LOFTS MANAGEMENT LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 18 February 2003

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: PROP DEVELOPER

INVESTMENT PROPERTY FORUM

Correspondence address: 20 BASILDON COURT, 28 DEVONSHIRE STREET, LONDON, W1G 6PP

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 1 December 2002

Resigned on: 21 June 2007

Nationality: BRITISH

Occupation: BANKER

VANTAGE QUAY MANAGEMENT LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 15 October 2002

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

PICASSO INVESTMENTS LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 1 October 2002

Resigned on: 11 February 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 8 February 2002

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

DRYSDALE STREET MANAGEMENT LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 23 January 2002

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 18 December 2001

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

RAVEN TOWER LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 28 June 2001

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

C.G.I.S. GROUP LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 30 March 2001

Resigned on: 14 August 2001

Nationality: BRITISH

Occupation: INVESTMENT BANKER

KENMORE JOINT VENTURES LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 28 March 2001

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: INVESTMENT BANKER

KENMORE PROVINCIAL LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 28 March 2001

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: INVESTMENT BANKER

BURFORD HOLDINGS LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 12 March 2001

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: INVESTMENT BANKER

CAIRNSMORE ONE LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 24 January 2001

Resigned on: 9 August 2002

Nationality: BRITISH

Occupation: INVESTMENT BANKER

CAIRNSMORE FOUR LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 24 January 2001

Resigned on: 9 August 2002

Nationality: BRITISH

Occupation: INVESTMENT BANKER

CITY LOFTS (QUEENS ROAD) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 20 December 2000

Resigned on: 5 March 2003

Nationality: BRITISH

Occupation: BANKER

SILVERHILL WINCHESTER NO 1 LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 13 October 2000

Resigned on: 31 January 2004

Nationality: BRITISH

Occupation: BANKER

OUTLET CENTRES INTERNATIONAL (UK) LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 16 March 1999

Resigned on: 29 January 2004

Nationality: BRITISH

Occupation: BANKER

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 19 February 1999

Resigned on: 15 July 2004

Nationality: BRITISH

Occupation: BANKER

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 19 February 1999

Resigned on: 15 July 2004

Nationality: BRITISH

Occupation: BANKER

THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 19 February 1999

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: BANKER

OCI HOLDINGS LIMITED

Correspondence address: 37 ABERDEEN ROAD, LONDON, N5 2YG

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 3 February 1999

Resigned on: 29 January 2004

Nationality: BRITISH

Occupation: BANKER