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Trevelyan House Nominee 1 Limited (No: 04340905)

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Status: Dissolved

Industry Class: None

Current Director: MICHAEL ISAAC MARTIN ELGHANAYAN ( DOB: May-1956   From: Dec-2004  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Dec-2004  )

Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966   From: Nov-2004   To: Dec-2004  )

Resigned Director: IAN WILLIAM GATISS ( DOB: Mar-1964   From: Jul-2004   To: Dec-2004  )

Resigned Director: PHILIP JAY JACOBS (   From: Nov-2004   To: Dec-2004  )

Resigned Director: NIGEL JUSTIN KEMPNER ( DOB: Oct-1956   From: Jun-2002   To: Jul-2004  )

Resigned Director: HENRIK KOLIND (   From: Mar-2002   To: Jun-2002  )

Resigned Director: ROGER ARTHUR LOVELAND ( DOB: Oct-1939   From: Mar-2002   To: Jun-2002  )

Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED (   From: Dec-2001   To: Mar-2002  )

Resigned Director: OLE SIMONSEN (   From: Mar-2002   To: Jun-2002  )

Resigned Director: KWAI CHOY WONG ( DOB: Jan-1956   From: Jun-2002   To: Jul-2004  )

Resigned Secretary: ANDREW PETER LIVESAY NORMAN ( DOB: Sep-1962   From: Jun-2002   To: Jul-2004  )

Resigned Secretary: PENNSEC LIMITED (   From: Dec-2001   To: Jun-2002  )

Resigned Secretary: BEATRIX ANNA MARGARITA PARSONS WEISS ( DOB: Mar-1965   From: Jul-2004   To: Dec-2004  )

Persons of Significant Control:

Mr Michael Isaac Martin Elghanayan, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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