| Director Name | Mark Francis Barrett |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 30 July 1999 (2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (Closed 20 January 2004) |
| Assigned Occupation | Managing Director |
| Correspondence Address | Heath View Kiln Lane Bourne End Buckinghamshire SL8 5JE |
| Director Name | Christopher Purvis |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 30 July 1999 (2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (Closed 20 January 2004) |
| Assigned Occupation | Company Director |
| Correspondence Address | Top Floor Flat 21 Kings Avenue London W5 2SJ |
| Director Name | Mark Henry Kerswell |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 09 May 2001 (1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Closed 20 January 2004) |
| Assigned Occupation | Company Director |
| Correspondence Address | Nieuwezijds Voorburgwal 308a Amsterdam 1012 Rv Netherlands |
| Director Name | Albert Bastiaan Ter Balkt |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 09 May 2001 (1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Closed 20 January 2004) |
| Assigned Occupation | Legal Director |
| Correspondence Address | Boomber Glaan 21 Hilversum 1217 Rm The Netherlands |
| Director Name | Colin Duncan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 July 1999 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | Hillview Top Street Northend Warwickshire CV33 0TN |
| Director Name | Michael Hawthorne |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 July 1999 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | 13 Wherwell Road Guildford Surrey GU2 4JR |
| Director Name | Mrs Jennifer Helen Powell |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 July 1999 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 May 2001) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Park Road Chiswick London W4 3ER |
| Director Name | Filbuk Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 May 1999 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 30 July 1999) |
| Corporation | This director is a corporation |
| Correspondence Address | Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales |
| Director Name | Filbuk (Secretaries) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 20 May 1999 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 30 July 1999) |
| Corporation | This director is a corporation |
| Correspondence Address | Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales |
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