MR MARK WILLIAM ANTONY WARDE-NORBURY

Active 3 Nightingale Square, London, SW12 8QJ

Active 3 Nightingale Square, London, SW12 8QJ

Company Name	Company Status	Position	Appointed	Resigned
LUCIANNE LIMITED	Dissolved	Company Secretary	05/04/02		2002-04-05
HTTP SOFTWARE PLC	Dissolved	Director	30/11/01	28/10/02	2001-11-30
MALTINGS WINE LIMITED	Dissolved	Director	29/07/03	30/07/08	2003-07-29
ST HELEN'S PROPERTY INVESTMENTS LIMITED	Dissolved	Director	24/02/05		2005-02-24
ST HELEN'S PRIVATE EQUITY LIMITED	Dissolved	Director	26/08/04		2004-08-26
FLIGHT & PARTNERS LIMITED	Active	Company Secretary	08/05/08		2008-05-08
ST HELEN'S GROUP PLC	Dissolved	Director	28/02/07		2007-02-28
MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED	Dissolved	Director	12/05/00	24/12/01	2000-05-12
ST HELEN'S CAPITAL GROUP LIMITED	Dissolved	Director	11/05/06		2006-05-11
MARECHALE CAPITAL PLC	Active	Director	02/12/98		1998-12-02
SEA BREEZE PROPERTY INVESTMENTS LIMITED	Dissolved	Director	18/08/05		2005-08-18
NF STANFORD LTD	Dissolved	Director	30/07/14		2014-07-30
HOOTON PAGNELL HALL LIMITED	Active	Director	27/02/18		2018-02-27
HOOTON PAGNELL FARMS LIMITED	Dissolved	Director	30/03/13		2013-03-30
NF RAF DESB' LIMITED	Dissolved	Director	18/09/14		2014-09-18
NORTHFIELD UK SOLAR LTD	Dissolved	Director	13/06/13		2013-06-13
NUKS3 LIMITED	Dissolved	Director	24/11/14		2014-11-24
MARECHALE CAPITAL INVESTMENTS LIMITED	Active	Director	14/06/18		2018-06-14
WEARDALE LITHIUM LIMITED	Active	Director	15/06/21	12/01/23	2021-06-15

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