AB INBEV UK PENSION TRUST LIMITED

Company summary

Company number: 04012225
Status: ACTIVE
Incorporated / age: 12 June 200026 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INBEV UK PENSION TRUST LIMITED
INTERBREW UK PENSION TRUST LIMITED
LIMITMEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIETZER, Delphine ACTIVE	Director	27 Jun 2022		United States	January 1984	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CALVERT, James Arthur ACTIVE	Director	29 Sep 2016		England	February 1954	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CASS, Michael John ACTIVE	Director	03 Dec 2013		England	December 1955	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
COLDWELL, David John ACTIVE	Director	18 Sep 2000		England	May 1944	South Lodge, Wade Lane, Havant, Hampshire, PO9 2TB
DEGG, Christopher Thomas Hardcastle ACTIVE	Director	26 Jul 2021		Scotland	May 1953	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
NORFOLK, Mark Andrew ACTIVE	Director	16 Oct 2024		England	September 1965	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WILLIAMS, Christopher ACTIVE	Director	10 Jun 2003		England	October 1948	9 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LU
WINFIELD, Mark Colin ACTIVE	Director	01 Jan 2026		England	July 1963	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
COUZENS, Jane RESIGNED	Secretary	18 Oct 2001	25 Apr 2002			28 Stonards Hill, Epping, Essex, CM16 4QF
GRAVER, Sarah Helen RESIGNED	Secretary	25 Apr 2002	31 Mar 2005			34 Dalton Street, St Albans, Hertfordshire, AL3 5QJ
HOSEY, Carol Margaret RESIGNED	Secretary	18 Sep 2000	18 Oct 2001			Willow Dene, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2NS
MCCAREY, Jemma Louise RESIGNED	Secretary	26 Sep 2006	22 Feb 2007			104a Sugden Road, Battersea, London, SW11 5EE
PHILLIPS, Simon Gordon RESIGNED	Secretary	05 Apr 2002	18 Jul 2006			4 Princes Street, Toddington, Bedfordshire, LU5 6ED
SHEVILL, Rebecca RESIGNED	Secretary	31 Mar 2005	09 Oct 2009			14 Wingfield Drive, Potton, Bedfordshire, SG19 2GQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	18 Sep 2000			26, Church Street, London, NW8 8EP
ALLARD, David RESIGNED	Director	18 Jul 2006	22 Feb 2007		May 1963	31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
BLACKBURN, Ross Alexander RESIGNED	Director	09 Jun 2005	20 Sep 2007		February 1952	The Glebe 24 Laird's Road, Anahilt, Hillsborough, County Down, BT26 6PP
BRENNAN, Paul RESIGNED	Director	06 Jun 2018	26 Feb 2021	Wales	April 1958	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BROADHEAD, John Jason RESIGNED	Director	03 Dec 2013	01 Oct 2015	England	July 1971	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
CASTELLAN, Guilherme RESIGNED	Director	18 Sep 2013	26 Mar 2015	Usa	December 1983	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
CHESTNUTT, Ian Alexander RESIGNED	Director	28 Sep 2006	13 Dec 2007		November 1970	23 Foxglove Way, Welwyn, Hertfordshire, AL6 0PQ
CREMONA, Giuseppe RESIGNED	Director	29 Sep 2016	31 Aug 2017	England	July 1966	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
CREMONA, Giuseppe RESIGNED	Director	20 Sep 2007	20 Mar 2008	England	July 1966	6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
CRONIN, Davida RESIGNED	Director	26 Jul 2021	27 Jun 2022	England	February 1986	11 Hopton House, Loughborough Estate, London, SW9 7SP, England
DALEY, David RESIGNED	Director	10 Jun 2003	23 Jun 2005		March 1946	15 Pendle Road, Denton, Manchester, M34 6BD
EDWARDS, Malcolm John RESIGNED	Director	05 Apr 2001	11 Jun 2009		July 1952	27 Kensington Park, Magor, Caldicot, Gwent, NP26 3QG
ELGIE, Eldon RESIGNED	Director	05 Apr 2001	10 Jun 2003		July 1952	Avenue Du Manoir 39, Waterloo, 1410, Belgium
FLETCHER, John RESIGNED	Director	05 May 2021	27 Jun 2022	United States	December 1966	142, Middlesburg Ct, O'Fallon, Mo, 63368, United States
HILDEN, Michael John RESIGNED	Director	05 Apr 2001	11 Mar 2003		September 1944	3 Springhead Road, Faversham, Kent, ME13 7ET
HODGSON, Arthur RESIGNED	Director	20 Sep 2007	27 Jun 2022	United Kingdom	June 1948	50 Lords Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7TR
HODGSON, Arthur RESIGNED	Director	09 Jun 2005	22 Mar 2007	United Kingdom	June 1948	50 Lords Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7TR
LONGOBARDI, Rosanna RESIGNED	Director	20 Mar 2008	31 Dec 2010	United Kingdom	September 1971	2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
MATTHEWS, Colin William RESIGNED	Director	16 Sep 2010	22 Mar 2018	United Kingdom	May 1954	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
MEHTA, Michael RESIGNED	Director	21 Jan 2011	31 Dec 2012	England	December 1967	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
MISTRY, Bhavesh RESIGNED	Director	17 Jul 2009	03 Sep 2010	United Kingdom	March 1972	78, Speldhurst Road, London, W4 1BZ, United Kingdom
NEWELL, Iain Edward Ross RESIGNED	Director	04 Dec 2013	01 Dec 2016	England	February 1972	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
NORFOLK, Mark RESIGNED	Director	21 Jan 2011	10 May 2013	England	September 1965	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
OLIVEIRA, Alexandre RESIGNED	Director	15 Jun 2006	20 Sep 2007		May 1978	Avenue Des Muguets 18, Brussels, 1150, FOREIGN, Belgium
PADEN, Christopher Michael RESIGNED	Director	01 Jan 2004	28 Sep 2006		February 1951	20 Meadowbank Avenue, Weston, Stafford, ST18 0HE
RADCLIFFE, Peter RESIGNED	Director	18 Sep 2000	05 Oct 2005		February 1947	Tycanol 12 Lovell Road, Oakley, Bedford, Bedfordshire, MK43 7RZ
REHMAN, Asif RESIGNED	Director	14 Sep 2017	24 Mar 2020	United States	September 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SALIBA, Rafael Albert RESIGNED	Director	24 Mar 2020	26 Feb 2021	United States	May 1987	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SANCHEZ ARANGO, Angela Maria RESIGNED	Director	29 Sep 2016	14 Jun 2017	Usa	April 1978	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
SCHUBACK, Roberto RESIGNED	Director	21 Jan 2011	18 Sep 2013	Belgium	October 1969	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
SCHUBACK, Roberto RESIGNED	Director	20 Mar 2008	17 Jul 2009		October 1969	Flat 3, 23 Westbere Road, London, NW2 3SP
SMITH, Adam RESIGNED	Director	26 Jul 2021	18 Jan 2023	England	September 1992	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
STANTON, Matthew Adam RESIGNED	Director	01 Jan 2004	15 Jun 2006		April 1969	27 Meadway, Harpenden, Hertfordshire, AL5 1JN
TAVELLA, Matias Jose RESIGNED	Director	20 Sep 2007	09 Dec 2010	United Kingdom	February 1977	32, Arboretumlaan, Tervuren, 3080, Belgium
TEMPLEMAN, Miles Howard RESIGNED	Director	18 Sep 2000	11 Mar 2003	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
WAGNER, Bruce Alfred Downman RESIGNED	Director	24 Sep 2003	31 Mar 2005		September 1963	33 Muircrest Dr, Toronto, Ontario, Canada
WATT, Paul Gregson RESIGNED	Director	01 Oct 2009	03 Dec 2013	United Kingdom	July 1951	Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS
WATT, Paul Gregson RESIGNED	Director	05 Apr 2001	20 Sep 2007	United Kingdom	July 1951	1 Rickyard Close, Bradwell, Milton Keynes, MK13 9BA
WELCH, Julie Dawn RESIGNED	Director	08 Dec 2005	20 Sep 2007	England	April 1967	16, Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB
WHITE, Christopher RESIGNED	Director	20 Sep 2007	03 Apr 2009	United Kingdom	February 1966	7 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4EG
WINAND, Pierre Nicolas Simon RESIGNED	Director	05 Apr 2001	01 Jan 2004		May 1966	19a Alvanley Gardens, London, NW6 1JD
WOODWARD, Alan RESIGNED	Director	21 Jun 2007	11 Dec 2009		December 1949	12 Burnt Stones Drive, Sandygate, Sheffield, South Yorkshire, S10 5TT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 2000	18 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BIETZER, Delphine ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: United States
Date of birth: January 1984
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

CALVERT, James Arthur ACTIVE
Role: Director
Appointed on: 29 Sep 2016
Country of Residence: England
Date of birth: February 1954
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

CASS, Michael John ACTIVE
Role: Director
Appointed on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

COLDWELL, David John ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: May 1944
Address: South Lodge, Wade Lane, Havant, Hampshire, PO9 2TB

DEGG, Christopher Thomas Hardcastle ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: Scotland
Date of birth: May 1953
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

NORFOLK, Mark Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: September 1965
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WILLIAMS, Christopher ACTIVE
Role: Director
Appointed on: 10 Jun 2003
Country of Residence: England
Date of birth: October 1948
Address: 9 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LU

WINFIELD, Mark Colin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1963
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

COUZENS, Jane RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 25 Apr 2002
Address: 28 Stonards Hill, Epping, Essex, CM16 4QF

GRAVER, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 31 Mar 2005
Address: 34 Dalton Street, St Albans, Hertfordshire, AL3 5QJ

HOSEY, Carol Margaret RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 18 Oct 2001
Address: Willow Dene, West Street, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2NS

MCCAREY, Jemma Louise RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 22 Feb 2007
Address: 104a Sugden Road, Battersea, London, SW11 5EE

PHILLIPS, Simon Gordon RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 18 Jul 2006
Address: 4 Princes Street, Toddington, Bedfordshire, LU5 6ED

SHEVILL, Rebecca RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 09 Oct 2009
Address: 14 Wingfield Drive, Potton, Bedfordshire, SG19 2GQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 18 Sep 2000
Address: 26, Church Street, London, NW8 8EP

ALLARD, David RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 22 Feb 2007
Date of birth: May 1963
Address: 31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP

BLACKBURN, Ross Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 20 Sep 2007
Date of birth: February 1952
Address: The Glebe 24 Laird's Road, Anahilt, Hillsborough, County Down, BT26 6PP

BRENNAN, Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 26 Feb 2021
Country of Residence: Wales
Date of birth: April 1958
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

BROADHEAD, John Jason RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1971
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

CASTELLAN, Guilherme RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 26 Mar 2015
Country of Residence: Usa
Date of birth: December 1983
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

CHESTNUTT, Ian Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 13 Dec 2007
Date of birth: November 1970
Address: 23 Foxglove Way, Welwyn, Hertfordshire, AL6 0PQ

CREMONA, Giuseppe RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1966
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

CREMONA, Giuseppe RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: July 1966
Address: 6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF

CRONIN, Davida RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: February 1986
Address: 11 Hopton House, Loughborough Estate, London, SW9 7SP, England

DALEY, David RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 23 Jun 2005
Date of birth: March 1946
Address: 15 Pendle Road, Denton, Manchester, M34 6BD

EDWARDS, Malcolm John RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 11 Jun 2009
Date of birth: July 1952
Address: 27 Kensington Park, Magor, Caldicot, Gwent, NP26 3QG

ELGIE, Eldon RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 10 Jun 2003
Date of birth: July 1952
Address: Avenue Du Manoir 39, Waterloo, 1410, Belgium

FLETCHER, John RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 27 Jun 2022
Country of Residence: United States
Date of birth: December 1966
Address: 142, Middlesburg Ct, O'Fallon, Mo, 63368, United States

HILDEN, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 11 Mar 2003
Date of birth: September 1944
Address: 3 Springhead Road, Faversham, Kent, ME13 7ET

HODGSON, Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 50 Lords Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7TR

HODGSON, Arthur RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 50 Lords Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7TR

LONGOBARDI, Rosanna RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW

MATTHEWS, Colin William RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

MEHTA, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1967
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 78, Speldhurst Road, London, W4 1BZ, United Kingdom

NEWELL, Iain Edward Ross RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1972
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

NORFOLK, Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: September 1965
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

OLIVEIRA, Alexandre RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 20 Sep 2007
Date of birth: May 1978
Address: Avenue Des Muguets 18, Brussels, 1150, FOREIGN, Belgium

PADEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Sep 2006
Date of birth: February 1951
Address: 20 Meadowbank Avenue, Weston, Stafford, ST18 0HE

RADCLIFFE, Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 05 Oct 2005
Date of birth: February 1947
Address: Tycanol 12 Lovell Road, Oakley, Bedford, Bedfordshire, MK43 7RZ

REHMAN, Asif RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 24 Mar 2020
Country of Residence: United States
Date of birth: September 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

SALIBA, Rafael Albert RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 26 Feb 2021
Country of Residence: United States
Date of birth: May 1987
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

SANCHEZ ARANGO, Angela Maria RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 14 Jun 2017
Country of Residence: Usa
Date of birth: April 1978
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

SCHUBACK, Roberto RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 18 Sep 2013
Country of Residence: Belgium
Date of birth: October 1969
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

SCHUBACK, Roberto RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 17 Jul 2009
Date of birth: October 1969
Address: Flat 3, 23 Westbere Road, London, NW2 3SP

SMITH, Adam RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: September 1992
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

STANTON, Matthew Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 15 Jun 2006
Date of birth: April 1969
Address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN

TAVELLA, Matias Jose RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 32, Arboretumlaan, Tervuren, 3080, Belgium

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 11 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

WAGNER, Bruce Alfred Downman RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Mar 2005
Date of birth: September 1963
Address: 33 Muircrest Dr, Toronto, Ontario, Canada

WATT, Paul Gregson RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Porter Tun House, 500 Capability Green Luton, Bedfordshire, LU1 3LS

WATT, Paul Gregson RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 1 Rickyard Close, Bradwell, Milton Keynes, MK13 9BA

WELCH, Julie Dawn RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: April 1967
Address: 16, Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB

WHITE, Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 7 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4EG

WINAND, Pierre Nicolas Simon RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Jan 2004
Date of birth: May 1966
Address: 19a Alvanley Gardens, London, NW6 1JD

WOODWARD, Alan RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 11 Dec 2009
Date of birth: December 1949
Address: 12 Burnt Stones Drive, Sandygate, Sheffield, South Yorkshire, S10 5TT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2000
Resigned on: 18 Sep 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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