NED-INT HOLDINGS LIMITED

Company number 01014976

15 officers / 12 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 31 January 2004

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 26 May 2005

FLETCHER, Michael Cole

• Correspondence address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 28 March 2000
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

BEATTIE, William Mark Randlesome

• Correspondence address: 16 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 15 July 1991
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Director

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 March 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

FLETCHER, Michael Cole

• Correspondence address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 30 June 1991
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 May 1999
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

MINEUR, Petrus Wilhelmus

• Correspondence address: Hoogstraat 7, Nl 5834 B Heesch, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 June 1994
• Resigned on: 28 March 2000
• Nationality: Dutch
• Occupation: Company Lawyer

PEGT, Abraham Joannes Hyacinthus

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 March 2000
• Resigned on: 12 February 2007
• Nationality: Dutch
• Occupation: Company Lawyer

REERINK, Engbert Harmen

• Correspondence address: Oranje Nassaulaan 273, St Oedenrode, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 30 June 1991
• Resigned on: 28 March 2000
• Nationality: Dutch
• Occupation: Lawyer

SMELLIE, David John

• Correspondence address: Gable End 12 Jennings Road, St Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 July 1998
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN DOMMELEN, Bernadus Henricus Maria

• Correspondence address: Singel 2, Nuland, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 May 1993
• Resigned on: 23 June 1994
• Nationality: Dutch
• Occupation: Co.Managing Director

VERMEEREN, Alexander Gerardus Joseph

• Correspondence address: Grotestraat 62 5151 Jg Drunen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 30 June 1991
• Resigned on: 1 May 1993
• Nationality: Dutch
• Occupation: Managing Director