SIMON ALEXANDER MALCOLM CONWAY

Overview

Total number of appointments 84, 47 active appointments

MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 19 July 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH PROPERTY HOLDING LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 10 October 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH PROPERTIES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 3 June 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH DEVELOPMENTS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 3 June 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 3 June 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH GROUP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 27 May 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDIGO HEALTH HOLDINGS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 26 May 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 15 October 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LODGE ROAD FINANCE LIMITED

Correspondence address: 16 FINCHLEY ROAD, LONDON, ENGLAND, NW8 6EB

Role ACTIVE: Director

Appointed on: 2 October 2015

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ANTHONY LYONS INVESTMENTS NO.2 LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 4 November 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FES LIGHTING FINANCE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 12 November 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PROTEIN PASTA LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 20 March 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PHONIX LIMITED

Correspondence address: 22 GANTON STREET, LONDON, ENGLAND, W1F 7BY

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 31 October 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MKAP PUBS & BARS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 1 December 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MKAP LEISURE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 1 December 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

36-44 LODGE ROAD LIMITED

Correspondence address: 10 GLOUCESTER PLACE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Appointed on: 1 December 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MP GREY STREET NO. 1 GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 13 January 2010

Nationality: BRITISH

Occupation: NONE

MP GREY STREET NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 12 January 2010

Nationality: BRITISH

Occupation: NONE

MP GREY STREET NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 12 January 2010

Nationality: BRITISH

MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

Occupation: NONE

MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

Occupation: NONE

MP GREY STREET GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

MP GREY STREET GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 January 2010

Nationality: BRITISH

Occupation: NONE

MP SPIRE HULL GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

Occupation: NONE

MP GLENTHORNE ROAD LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE BLACKPOOL GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE FARNHAM GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 28 November 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE NO.1 GP LTD

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 27 November 2009

Nationality: BRITISH

Occupation: DIRECTOR

MP SPIRE NO.1 GP LTD

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 27 November 2009

Nationality: BRITISH

MP REAL ESTATE W6 NO. 1 GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 27 November 2009

Nationality: BRITISH

MP REAL ESTATE W6 NO. 1 GP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 27 November 2009

Nationality: BRITISH

Occupation: DIRECTOR

EURODIET LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 November 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EURODIET LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 November 2009

Nationality: BRITISH

MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 February 2009

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 February 2009

Nationality: BRITISH

Occupation: DIRECTOR

MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 February 2009

Nationality: BRITISH

MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 11 February 2009

Nationality: BRITISH

Occupation: DIRECTOR

MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 11 February 2009

Nationality: BRITISH

MATTERHORN CAPITAL ST. JOSEPH'S TWO

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 23 October 2006

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL ST. JOSEPH'S TWO

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 23 October 2006

Nationality: BRITISH

Occupation: DIRECTOR

MKAP PUBS & BARS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 10 February 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MKAP LEISURE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 10 February 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MKAP PUBS & BARS GROUP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Secretary

Date of birth: November 1967

Appointed on: 3 February 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MKAP PUBS & BARS GROUP LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 3 February 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LODGE ROAD DEVELOPMENTS

Correspondence address: 10 GLOUCESTER PLACE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 1 December 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MATTERHORN PALOS MEDIA NOMINEES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 10 September 2010

Nationality: BRITISH

MATTERHORN PALOS MEDIA NOMINEES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 10 September 2010

Nationality: BRITISH

Occupation: PRIVATE EQUITY

MATTERHORN PUBS & BARS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 12 March 2010

Nationality: BRITISH

Occupation: NONE

MATTERHORN PUBS & BARS LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 12 March 2010

Nationality: BRITISH

MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 9 March 2010

Nationality: BRITISH

MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 9 March 2010

Nationality: BRITISH

Occupation: NONE

MATTERHORN PALOS VENTURES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, GB, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 26 February 2010

Nationality: BRITISH

MATTERHORN PALOS VENTURES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, GB, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 26 February 2010

Nationality: BRITISH

Occupation: NONE

MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 12 February 2010

Nationality: BRITISH

MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 12 February 2010

Nationality: BRITISH

Occupation: NONE

MP SPIRE FARNHAM NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

MP SPIRE HULL NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE FARNHAM NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE HULL NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

MP SPIRE BLACKPOOL NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

Occupation: NONE

MP SPIRE BLACKPOOL NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 7 December 2009

Nationality: BRITISH

MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 30 November 2009

Nationality: BRITISH

Occupation: NONE

MATTERHORN CAPITAL SEVILLE HOTEL LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 17 February 2009

Nationality: BRITISH

MATTERHORN CAPITAL SEVILLE HOTEL LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 17 February 2009

Nationality: BRITISH

Occupation: DIRECTOR

CRS LEISURE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 21 November 2008

Nationality: BRITISH

Occupation: CHIEF OPRATING OFFICER

CRS LEISURE LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 21 November 2008

Nationality: BRITISH

Occupation: CHIEF OPRATING OFFICER

MATTERHORN CAPITAL CARE HOMES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 11 July 2008

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL CARE HOMES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 11 July 2008

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 15 October 2007

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 15 October 2007

Nationality: BRITISH

Occupation: DIRECTOR

MATTERHORN CAPITAL ST EDMUNDS

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Secretary

Date of birth: November 1967

Appointed on: 8 February 2007

Nationality: BRITISH

MATTERHORN CAPITAL ST EDMUNDS

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role: Director

Date of birth: November 1967

Appointed on: 8 February 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

1401 BANKSIDE 4 LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 22 June 2006

Resigned on: 6 July 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

1401 BANKSIDE 4 LIMITED

Correspondence address: 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 8EZ

Role RESIGNED: Secretary

Date of birth: November 1967

Appointed on: 22 June 2006

Resigned on: 6 July 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EMPRESS PLACE LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Secretary

Date of birth: November 1967

Appointed on: 29 November 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

EMPRESS PLACE LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 29 November 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: ACCOUNTANT

EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 7 May 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SANDERLING ENTERPRISES LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 7 May 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Secretary

Date of birth: November 1967

Appointed on: 7 May 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

SANDERLING ENTERPRISES LIMITED

Correspondence address: YORK LODGE, HIGH WOOD HILL MILL, LONDON, GREATER LONDON, NW7 4HA

Role RESIGNED: Secretary

Date of birth: November 1967

Appointed on: 29 April 2004

Resigned on: 24 July 2007

Nationality: BRITISH

Occupation: DIRECTOR