EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Company number 00103956

13 officers / 11 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role: Secretary
• Appointed on: 25 June 2007

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 25 June 2007
• Nationality: British

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 April 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

ARNKVAERN, Anders

• Correspondence address: 5 Ernle Road, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 August 1996
• Resigned on: 7 January 1999
• Nationality: Norwegian
• Occupation: Attorney At Law

AXFORD, Ralph

• Correspondence address: Cleveland 36 High Street, Standon, Ware, Hertfordshire, SG11 1LA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 2 April 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DEDMAN, John Arnold

• Correspondence address: Heather Court, Broomhall Road, Woking, Surrey, GU21 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 December 2004
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Chartered Accountant

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 July 2000
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Vp-Finance

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 2 April 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

HAUGSTAD, Hans

• Correspondence address: 3 Lambourne Avenue, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 1999
• Resigned on: 7 July 2000
• Nationality: Norwegian
• Occupation: Lawyer

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 August 1996
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Secretary

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 July 2000
• Resigned on: 22 March 2002
• Nationality: New Zealand
• Occupation: Company Director