PHILIPPA ANNE KEITH

Overview

Total number of appointments 92, no active appointments

LBP ORIGIN LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 14 September 2017

Resigned on: 14 September 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HACIENDA WAY HOLDINGS LIMITED

Correspondence address: ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ

Role RESIGNED: Director

Appointed on: 3 August 2017

Resigned on: 3 August 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GLOBAL NEW TRADE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 26 May 2017

Resigned on: 26 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HALKIN CAPITAL LIMITED

Correspondence address: BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Appointed on: 22 May 2017

Resigned on: 22 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HALKIN ASSET MANAGEMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE DELI HOLDING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 12 May 2017

Resigned on: 12 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HALKIN PARTNERS LIMITED

Correspondence address: BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Appointed on: 8 May 2017

Resigned on: 8 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HALKIN LIMITED

Correspondence address: BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Appointed on: 8 May 2017

Resigned on: 8 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CAPRICORN BOTSWANA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 2 May 2017

Resigned on: 2 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ALTUS STRATEGIES LIMITED

Correspondence address: THE ORCHARD CENTRE 14 STATION ROAD, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 7LL

Role RESIGNED: Director

Appointed on: 28 April 2017

Resigned on: 28 April 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EG CAPITAL ADVISORS UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 19 January 2017

Resigned on: 19 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

METARAMA LIMITED

Correspondence address: 10 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3AG

Role RESIGNED: Director

Appointed on: 24 November 2016

Resigned on: 24 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP ELECTRIC DREAMS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 16 November 2016

Resigned on: 16 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HEYMENU LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 11 July 2016

Resigned on: 11 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LINDUS DEVELOPMENTS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Appointed on: 6 July 2016

Resigned on: 6 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HISPANIA ENERGY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 23 June 2016

Resigned on: 23 June 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PORTLAND GAMING LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 14 June 2016

Resigned on: 14 June 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRAY'S INN CAPITAL 2 LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Appointed on: 13 April 2016

Resigned on: 13 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CLAYDON PAY LIMITED

Correspondence address: SUITE 225 ELDER HOUSE, ELDER GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1LR

Role RESIGNED: Director

Appointed on: 11 March 2016

Resigned on: 11 March 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

G-TECH LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 2 March 2016

Resigned on: 2 March 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HERONTYE FREEHOLD LTD

Correspondence address: P/O BOX MAIN ENTRANCE HALL HERONTYE HOUSE, STUART WAY, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 4QX

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 24 February 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LONDON KH HOLDINGS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 17 September 2015

Resigned on: 17 September 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ALL SAINTS PROPERTY INVESTMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 3 September 2015

Resigned on: 3 September 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RSL MANAGEMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 August 2015

Resigned on: 26 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HALKIN WEALTH LIMITED

Correspondence address: BYRON HOUSE 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Appointed on: 30 June 2015

Resigned on: 16 August 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ADVANCED CASTING SOLUTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 19 June 2015

Resigned on: 19 June 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BERKELEY ADVISORY GROUP LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 18 June 2015

Resigned on: 18 June 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LOVELIQUID LIMITED

Correspondence address: SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Appointed on: 15 April 2015

Resigned on: 15 April 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DUKE RISK CONSULTING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 9 January 2015

Resigned on: 9 January 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WEYLAND ENERGY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 12 November 2014

Resigned on: 12 November 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AXTILA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 November 2014

Resigned on: 12 November 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ABBEVILLE CONSULTING LTD

Correspondence address: 6 THE WOODLANDS, BEULAH HILL, LONDON, UNITED KINGDOM, SE19 5EG

Role RESIGNED: Director

Appointed on: 1 October 2014

Resigned on: 1 October 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MCNICHOLAS UTILITIES LIMITED

Correspondence address: LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD, ELSTREE, HERTS, UNITED KINGDOM, WD6 3EA

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 June 2014

Resigned on: 9 June 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MCNICHOLAS RAIL LIMITED

Correspondence address: LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD, ELSTREE, HERTS, UNITED KINGDOM, WD6 3EA

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 June 2014

Resigned on: 9 June 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SEDONA ADVISORS LIMITED

Correspondence address: SUITE 122 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ

Role RESIGNED: Director

Appointed on: 1 April 2014

Resigned on: 2 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

130 CHILTERN COURT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 28 March 2014

Resigned on: 28 March 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MIGHTY SAPLING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 26 March 2014

Resigned on: 26 March 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PALADIN OIL & GAS HOLDINGS PLC

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 March 2014

Resigned on: 27 March 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

JOHN BAMSEY & ASSOCIATES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 20 February 2014

Resigned on: 20 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE RED LION (FINCHINGFIELD) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 November 2013

Resigned on: 26 November 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CNBW LIMITED

Correspondence address: 139 UPLANDS ROAD, WEST MOORS, FERNDOWN, DORSET, UNITED KINGDOM, BH22 0EZ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 October 2013

Resigned on: 23 October 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WYLESS CONNECT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 29 July 2013

Resigned on: 29 July 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

OPEN FIELD CAPITAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 July 2013

Resigned on: 17 July 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

IBIZA GLOBAL MUSIC AWARDS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 July 2013

Resigned on: 17 July 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PROCUREPAY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 May 2013

Resigned on: 30 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP OUTLANDER 4 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 9 May 2013

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HANOVER SQUARE CAPITAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 18 February 2013

Resigned on: 18 February 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WEIDMANN MARKETS EUROPE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 January 2013

Resigned on: 22 January 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GALLERY CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 December 2012

Resigned on: 7 December 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ELM MANAGEMENT (SERVICES) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 December 2012

Resigned on: 4 December 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PARAMOUNT LOGISTIC (SERVICES) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 November 2012

Resigned on: 15 November 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SINGLESGOLFING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 7 September 2012

Resigned on: 7 September 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAY THE BEST MAN WIN LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 September 2012

Resigned on: 20 February 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 28 August 2012

Resigned on: 30 August 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SUBSEA NAMIBIA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 1 August 2012

Resigned on: 2 August 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EUROPEAN METALS (2014) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 June 2012

Resigned on: 19 June 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FERREX MANGANESE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 May 2012

Resigned on: 29 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PROGRESSIVE PLATFORMS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 May 2012

Resigned on: 23 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FLEXIGRID LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 April 2012

Resigned on: 3 April 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MEC-ELLIS INVESTMENTS (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 March 2012

Resigned on: 22 March 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UK RESEARCH AND DEVELOPMENT CENTRE FOR CHINESE TRADITIONAL CULTURE

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 March 2012

Resigned on: 5 March 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

STAY WITH ME LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 5 March 2012

Resigned on: 5 March 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RANDOM PICTURES COMPANY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 2 March 2012

Resigned on: 2 March 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MANROLAND GOSS WEB SYSTEMS UK LIMITED

Correspondence address: UNIT 7 KINGS GROVE INDUSTRIAL ESTATE, KINGS GROVE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4DP

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 February 2012

Resigned on: 28 February 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

P & B SYSTEMS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 February 2012

Resigned on: 23 October 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FLEXIBRAND LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 January 2012

Resigned on: 18 January 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ROCKEAST LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 16 January 2012

Resigned on: 16 January 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BIOCARBON TRACKER LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 October 2011

Resigned on: 18 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP STRIKE BACK 7 LTD

Correspondence address: MEDIA CENTRE 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7TQ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 September 2011

Resigned on: 7 September 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AP CAPITAL 1 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 August 2011

Resigned on: 22 August 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LA CAVE DE LULU LIMITED

Correspondence address: 20 THURLBY ROAD, LONDON, UNITED KINGDOM, SE27 0RL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 July 2011

Resigned on: 14 July 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CAIRSTAN LIMITED

Correspondence address: 31 OAKLEY ROAD, WARLINGHAM, UNITED KINGDOM, CR6 9BE

Role RESIGNED: Director

Appointed on: 20 May 2011

Resigned on: 20 May 2011

Nationality: BRITISH

Occupation: NONE

NUCLEUS WINE INVESTMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Appointed on: 10 May 2011

Resigned on: 10 May 2011

Nationality: BRITISH

Occupation: NONE

GREENERGY FLEXIGRID LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 March 2011

Resigned on: 29 March 2011

Nationality: BRITISH

Occupation: NONE

EYEQUBE STUDIOS (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 March 2011

Resigned on: 18 March 2011

Nationality: BRITISH

Occupation: NONE

TOPSAIL BROKERAGE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 February 2011

Resigned on: 28 February 2011

Nationality: BRITISH

Occupation: NONE

MYSTERIX LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 January 2011

Resigned on: 20 January 2011

Nationality: BRITISH

Occupation: NONE

ASC SIGNAL OLD LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 December 2010

Resigned on: 29 December 2010

Nationality: BRITISH

Occupation: NONE

BCT GUARANTEE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 November 2010

Resigned on: 4 November 2010

Nationality: BRITISH

Occupation: NONE

STRIKEAD FUSION LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 October 2010

Resigned on: 25 October 2010

Nationality: BRITISH

Occupation: NONE

STRIKEAD UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 October 2010

Resigned on: 13 October 2010

Nationality: BRITISH

Occupation: NONE

LBP STRIKE BACK 6 LIMITED

Correspondence address: MEDIA CENTRE 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7TQ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 September 2010

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: NONE

CITY ROAD NO. 2 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 September 2010

Resigned on: 14 September 2010

Nationality: BRITISH

Occupation: NONE

CITY ROAD NO. 1 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 September 2010

Resigned on: 13 September 2010

Nationality: BRITISH

Occupation: NONE

OPEN DOOR MANAGEMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 2 September 2010

Resigned on: 2 September 2010

Nationality: BRITISH

Occupation: NONE

GREENERGY FUELS HOLDINGS LIMITED

Correspondence address: 198 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7BD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 July 2010

Resigned on: 19 July 2010

Nationality: BRITISH

Occupation: NONE

IN SITU SPATIAL DESIGN LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 July 2010

Resigned on: 13 July 2010

Nationality: BRITISH

Occupation: NONE

CHARGE PRODUCTIONS UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 May 2010

Resigned on: 18 May 2010

Nationality: BRITISH

Occupation: NONE

TALINVEST LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 May 2010

Resigned on: 11 May 2010

Nationality: BRITISH

Occupation: NONE

PRANA CORPORATE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 March 2010

Resigned on: 23 March 2010

Nationality: BRITISH

Occupation: NONE

EROS ENERGY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 March 2010

Resigned on: 19 March 2010

Nationality: BRITISH

Occupation: NONE

GRESHAM STREET RESTAURANT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 March 2010

Resigned on: 12 March 2010

Nationality: BRITISH

Occupation: NONE