GREGORY JAMES HANTON

Total number of appointments 245, 1 active appointments

NO WORRIES UMBRELLA LLP

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role ACTIVE
LLPDMEM
Date of birth
March 1973
Appointed on
5 December 2012
Nationality
BRITISH

BEGA MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 May 2011
Resigned on
11 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ASHFORD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 May 2011
Resigned on
14 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ARCHER FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 May 2011
Resigned on
10 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ZAMAN FINANCIAL CONSULTING SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
9 May 2011
Resigned on
10 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

NERINA PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2011
Resigned on
5 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MOISES MOISES LTD

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2011
Resigned on
14 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BOUNDARY CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2011
Resigned on
21 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BRONSON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2011
Resigned on
21 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WANDLE PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
14 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GOLDFINCH CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
6 May 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SILVERLEA MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
21 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DALTON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
6 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CLAREMONT FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
9 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CEDARBERG FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
15 February 2011
Resigned on
4 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WARWICK PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
15 February 2011
Resigned on
22 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FOUNDARY MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
5 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WHARFSIDE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 February 2011
Resigned on
5 April 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MARLEY MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 February 2011
Resigned on
28 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CORONATION FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
4 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ADRIAN CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
31 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BORDEN PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
2 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BELLOTT PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
20 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VOFIA FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
22 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GRANADA FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
18 March 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BRADSHAW CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
14 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GREENSTEAD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
9 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MURRAY PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
14 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

TRAFFORD FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
14 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ARDWICK CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
24 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DANESWAY PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
19 January 2011
Resigned on
9 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FLIXTON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2011
Resigned on
25 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HECTOR FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 December 2010
Resigned on
16 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PHARMA STRATEGIES LTD

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
14 December 2010
Resigned on
14 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

STANTON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 December 2010
Resigned on
18 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DIGHTON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 December 2010
Resigned on
4 February 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALDINE SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 December 2010
Resigned on
26 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SHAH FINANCIAL CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 December 2010
Resigned on
25 January 2011
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AMELIA FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 November 2010
Resigned on
2 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

NEIKA SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 November 2010
Resigned on
17 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HUGHES PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
10 November 2010
Resigned on
9 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MULGRAVE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 November 2010
Resigned on
21 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALANVALE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 November 2010
Resigned on
25 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RANDALL PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
31 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CHERIE CHOY LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
15 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CLONMORE MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
29 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MARGARET NOONAN LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
8 October 2010
Resigned on
9 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LAKEHURST CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
8 October 2010
Resigned on
29 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VERONA MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
29 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ASHTEAD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
1 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CRESTWAY MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
1 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AUGUSTA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
8 October 2010
Resigned on
5 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

STANDEN CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
8 November 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CARLTON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
27 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BROADHURST FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
8 October 2010
Resigned on
10 December 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WILTON PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
13 September 2010
Resigned on
19 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BRINKLEY CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
13 September 2010
Resigned on
31 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BRAMSHAW FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
13 September 2010
Resigned on
28 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WALTON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
13 September 2010
Resigned on
28 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WOODFIELD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
13 September 2010
Resigned on
5 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WHITCOMBE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
5 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WILSON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
5 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GROVEWAY FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
28 September 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MILLPARK CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
24 August 2010
Resigned on
1 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

COLLINGTON SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
6 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DEXTER FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
28 September 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PRESFORD MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
11 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

TYLER FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
5 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CROMFORD MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
14 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALVINGTON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 August 2010
Resigned on
24 September 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

COVEY FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
26 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

APPLETON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
16 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FIELDSTONE FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
16 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MOSSRIDGE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
3 September 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GREENCREST FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
1 September 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BROOKFORD FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 July 2010
Resigned on
16 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HRPEDIA LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
6 July 2010
Resigned on
13 October 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

OAKFIELD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 July 2010
Resigned on
26 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HEATHERLEA PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 July 2010
Resigned on
10 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AVONDALE PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 July 2010
Resigned on
2 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

TESTUKAS LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 July 2010
Resigned on
25 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALDRIDGE MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
5 July 2010
Resigned on
25 August 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GLENMORE FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 June 2010
Resigned on
13 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RANDWORTH PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
30 June 2010
Resigned on
14 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HENDON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 June 2010
Resigned on
16 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ABREY CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 June 2010
Resigned on
20 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HAMPTON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
9 June 2010
Resigned on
25 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BAYSVILLE CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
9 June 2010
Resigned on
18 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SALFORD MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 June 2010
Resigned on
28 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MOREGROVE PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
2 June 2010
Resigned on
15 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GLENAVON FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 June 2010
Resigned on
10 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BANTRY PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
21 May 2010
Resigned on
1 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BROADWOOD PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
21 May 2010
Resigned on
15 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

NETLEY SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
21 May 2010
Resigned on
1 June 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SALMO PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 May 2010
Resigned on
19 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LINKSIDE FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 April 2010
Resigned on
13 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

KOLBE SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 April 2010
Resigned on
20 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

KENTON MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 April 2010
Resigned on
21 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MILNERTON SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 April 2010
Resigned on
17 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BEREA MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
21 April 2010
Resigned on
27 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SALMO PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2010
Resigned on
21 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SUMMERSTRAND PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2010
Resigned on
4 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VIRDEN SERVICES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 April 2010
Resigned on
6 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AMBERLEY PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 April 2010
Resigned on
15 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MASSENA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
14 April 2010
Resigned on
6 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VIDALIA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
13 April 2010
Resigned on
13 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VINCENT FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
13 April 2010
Resigned on
19 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ARCILLA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 March 2010
Resigned on
7 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BOX ENTERTAINMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 March 2010
Resigned on
6 April 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FLETCHER CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
18 March 2010
Resigned on
26 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ANELLI FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2010
Resigned on
10 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

NALANDA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2010
Resigned on
8 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BARILLA FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2010
Resigned on
8 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WADESTOWN MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2010
Resigned on
17 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

TALBOT FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2010
Resigned on
4 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

OKARA CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2010
Resigned on
2 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BLYTH CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Appointed on
16 February 2010
Resigned on
23 February 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BIRCHFIELD ENTERPRISES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
29 January 2010
Resigned on
3 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BARDIA MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 January 2010
Resigned on
8 February 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PARSON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 January 2010
Resigned on
8 February 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LUCKNOW MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 January 2010
Resigned on
8 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ROEBUCK PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 January 2010
Resigned on
12 July 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BLACKDRESSHQ LTD.

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2010
Resigned on
1 February 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ELLIOT PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2010
Resigned on
20 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALYSON CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 January 2010
Resigned on
20 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RYDALE FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
5 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MALLORY MANAGEMENT LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
19 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RADNOR PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
6 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VILLIERS FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
29 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MAYBANK CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
15 December 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PAIGE FINANCIAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
6 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LYDSTONE ENTERPRISES LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
19 January 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ROZELLE PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
15 December 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AVEBURY CONSULTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KING'S ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 December 2009
Resigned on
2 December 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HOBSON ENTERPRISES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 November 2009
Resigned on
30 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ATWOOD CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 November 2009
Resigned on
16 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

JERVOIS FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
9 November 2009
Resigned on
17 December 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CAYHILL FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 November 2009
Resigned on
9 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

JASMINE ACCOUNTING LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 November 2009
Resigned on
17 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MACLAREN PROFESSIONAL LIMITED

Correspondence address
UNIT 18 ELYSIUM GATE, 126 NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 November 2009
Resigned on
11 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PARR CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
15 October 2009
Resigned on
23 October 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

IDRIS CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 October 2009
Resigned on
2 November 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

TARONGA CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, UNITED KINGDOM, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 October 2009
Resigned on
20 October 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

INVERAY MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 September 2009
Resigned on
21 October 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GALLOWAY CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
17 September 2009
Resigned on
22 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MARVILLE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 September 2009
Resigned on
25 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BMAC CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 September 2009
Resigned on
30 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BALFOUR FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 September 2009
Resigned on
9 October 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

YARRELLA ENTERPRISES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 August 2009
Resigned on
18 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

INVERAY MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 August 2009
Resigned on
17 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

KALLAROO PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 August 2009
Resigned on
10 September 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

KEEVIL MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 July 2009
Resigned on
28 August 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BUTTERMERE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 July 2009
Resigned on
30 July 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ELMSHAW CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 July 2009
Resigned on
18 August 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

KESTON CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 July 2009
Resigned on
21 July 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MAYBECK CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 July 2009
Resigned on
22 July 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SANDALWOOD CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 July 2009
Resigned on
17 March 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

EDENVALE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 July 2009
Resigned on
20 July 2009
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

BATTERSBY MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 July 2009
Resigned on
4 August 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SANDALWOOD CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 July 2009
Resigned on
16 July 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VAUXHALL CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
16 June 2009
Resigned on
29 July 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CORINDA SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 June 2009
Resigned on
29 June 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RAZORLIGHT PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 May 2009
Resigned on
22 May 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DUSK DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 May 2009
Resigned on
9 June 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CLASSIC CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
1 May 2009
Resigned on
21 May 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ASHRIDGE MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 April 2009
Resigned on
27 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DELUXE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 April 2009
Resigned on
24 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SANDALWOOD CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
6 April 2009
Resigned on
11 May 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CITYSITE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 March 2009
Resigned on
6 May 2010
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SURFACE FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 March 2009
Resigned on
15 May 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CLICK START CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
19 March 2009
Resigned on
31 March 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CENTRAL PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 March 2009
Resigned on
2 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

VELOCITY FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 March 2009
Resigned on
29 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MILLSTONE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
19 March 2009
Resigned on
31 March 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MOMENTUM FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 March 2009
Resigned on
10 June 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SCENIC FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2009
Resigned on
19 March 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PROMANADE FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2009
Resigned on
2 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

RESERVE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 February 2009
Resigned on
6 March 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SANTORINI FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 January 2009
Resigned on
20 April 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PACIFIC FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
6 January 2009
Resigned on
28 January 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ASHRIDGE MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
6 January 2009
Resigned on
19 January 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

PENDANT CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 January 2009
Resigned on
28 January 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

GOLDMAN MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 January 2009
Resigned on
13 February 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

AVIRON CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 December 2008
Resigned on
2 January 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FLOW PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 November 2008
Resigned on
19 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

EARTHQUAKE DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 November 2008
Resigned on
19 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FLOW PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 October 2008
Resigned on
3 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

HERITAGE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 October 2008
Resigned on
28 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ANDOVER FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 October 2008
Resigned on
5 December 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DELUXE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 October 2008
Resigned on
10 December 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

SANDALWOOD CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 October 2008
Resigned on
26 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LINDFIELD FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
22 October 2008
Resigned on
26 November 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

THORNBURY FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
22 October 2008
Resigned on
4 December 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LANGFORD PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
3 October 2008
Resigned on
13 October 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

NUMBER 8 WIRE CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 September 2008
Resigned on
15 September 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

MACAROON PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
11 September 2008
Resigned on
1 October 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

KILIMANJARO PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 September 2008
Resigned on
28 October 2009
Nationality
NEW ZEALAND
Occupation
DIRECTOR

OTHELLO PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 August 2008
Resigned on
1 September 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SAVILLE MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 August 2008
Resigned on
11 September 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

CLEOPATRA SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
19 August 2008
Resigned on
29 August 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

HILLSIDE FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 August 2008
Resigned on
11 September 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

CURRENT DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
10 September 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SANTORINI FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
18 August 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

DENVER PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
12 August 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

EARTHQUAKE DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
15 September 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

ATLANTIC FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
8 August 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SATURN PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
5 August 2008
Resigned on
8 August 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

REFRESH MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 July 2008
Resigned on
30 July 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

ALBA FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
18 July 2008
Resigned on
31 July 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

WAITOHI MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
15 July 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SAVANNA SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
8 July 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SWIFT PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
3 July 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

HAMMILL SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
18 July 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

CHEVALIER MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
3 July 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

BRIERLY FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 June 2008
Resigned on
26 June 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

DUNDAS SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
3 June 2008
Resigned on
16 June 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

DRUMSTICK DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
30 May 2008
Resigned on
19 September 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

BELLWOOD PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 May 2008
Resigned on
5 June 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

REEF PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 May 2008
Resigned on
30 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

FLOW PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
23 May 2008
Resigned on
4 June 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

OCEANSIDE FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
21 May 2008
Resigned on
28 May 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

MOMENTUM FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 May 2008
Resigned on
16 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

WINDMILL FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 May 2008
Resigned on
27 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

EVEREST FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 May 2008
Resigned on
27 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

TULIP FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
14 May 2008
Resigned on
19 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

QUAZAR FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
13 May 2008
Resigned on
16 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

UTOPIA DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Appointed on
2 May 2008
Resigned on
13 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

FANTASIA SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 May 2008
Resigned on
28 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

KILIMANJARO PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 May 2008
Resigned on
9 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

MANATEE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 May 2008
Resigned on
9 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

TRAVALDO MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
2 May 2008
Resigned on
13 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SHIPLEY FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2008
Resigned on
9 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

ALBA FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2008
Resigned on
16 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

FEDORA SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2008
Resigned on
6 May 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SERBIA CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 April 2008
Resigned on
21 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

SYCAMORE PROFESSIONAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 March 2008
Resigned on
2 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

BELLAGIO CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 March 2008
Resigned on
15 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

MARTINEZ FINANCIAL LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 March 2008
Resigned on
4 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

LAKEVIEW CONSULTING LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
28 March 2008
Resigned on
3 April 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

GRASSLANDS MANAGEMENT LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 March 2008
Resigned on
31 March 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

LOCUMBAY (UK) LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
17 March 2008
Resigned on
4 April 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

DELICIOUS DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
13 March 2008
Resigned on
3 April 2008
Nationality
NEW ZEALAND
Occupation
DIRECTOR

FIELDBERRY SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
25 February 2008
Resigned on
27 February 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

GOLDENCREST DEVELOPMENTS LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
25 February 2008
Resigned on
19 March 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR

ETERNAL SERVICES LIMITED

Correspondence address
14 GILPIN AVENUE, LONDON, SW14 8QY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
20 December 2007
Resigned on
15 February 2008
Nationality
NEW ZEALAND
Occupation
COMPANY DIRECTOR