Bream Investments Limited

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Ukengland
Correspondence Address	38 Argyll Road London W8 7BS

Director Name	Neil McDougall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	Strood Place Strood Lane Warnham West Sussex RH12 3PF

Director Name	Mr Gordon Morrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carldane Court Bromley Lane Much Hadham Hertfordshire SG10 6HU

Secretary Name	Paul Benedict Rathbone
Nationality	British
Status	Current
Appointed	10 February 2003(2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	27 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks (resigned 10 February 2003)
Correspondence Address	10 Snow Hill London EC1A 2AL

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

10 September 2004	Dissolved (1 page)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2003	Registered office changed on 29/10/03 from: 83 pall mall third floor london SW1Y 5ES (1 page)
20 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2003	Declaration of solvency (3 pages)
20 October 2003	Appointment of a voluntary liquidator (1 page)
21 February 2003	Ad 10/02/03--------- Â£ si 774001@1=774001 Â£ ic 999/775000 (2 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 10 snow hill london EC1A 2AL (1 page)
5 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Ad 27/01/03--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
12 December 2002	Incorporation (16 pages)

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