KNUK ASSETS MANAGEMENT LIMITED

Company number 01480014

13 officers / 10 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 1 May 2003

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 December 2008
• 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

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Financial Director

KNAPP, John Arthur

• Correspondence address: 111 Maydowns Road, Chestfield, Whitstable, Kent, CT5 3LW
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 9 April 1997
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 12 September 1992
• Resigned on: 14 August 1995

ABILDGAARD, Leif Blak

• Correspondence address: 1 Holmlea Way, Prestbury, Macclesfield, Cheshire, SK10 4BQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 November 1997
• Resigned on: 30 June 2000
• Nationality: Denmark
• Occupation: Managing 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: 1 April 1999
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

FRANTZEN, Karl-Ake

• Correspondence address: Gustav Adolf Torg 18, Stockholm, Sweden, S103 27
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 12 September 1992
• Resigned on: 29 May 1995
• Nationality: Swedish
• Occupation: Company Director

HILLS, David Malcolm

• Correspondence address: 2 Lamphey Close Off Victoria Road, Heaton, Bolton, Lancashire, BL1 5AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 May 1995
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Company Director(Managing)

HUNT, Michael Ralph

• Correspondence address: 7 St Catherines Park, Guildford, Surrey, GU1 3NF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 May 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Managing Director

MARSHALL, Ian Leonard

• Correspondence address: 12 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 September 1992
• Resigned on: 29 May 1995
• Nationality: British
• Occupation: Certified Accountant

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: 1 April 1999
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor