GEMINI AFFINITAS LIMITED

Company number 02495045

26 officers / 22 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 30 June 2008

DALY, Stephen Mitchell

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 28 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCBRIDE, Mark Cameron

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 January 2011
• Nationality: American
• Country of residence: Utah
• Occupation: Chief Financial Officer

SMITH, Matthew Kayl

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1974
• Appointed on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President General Councel

CREAGH CHAPMAN, Adrian Timothy

• Correspondence address: 45 Pine Tree Hill, Woking, Surrey, GU22 8LY
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

INMAN, Jacqueline Susan

• Correspondence address: Casa Santa Catalina, Crta Mahon A St Luis, Mahon 07703, Menorca, Spain
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 20 October 1998
• Nationality: British

PATERSON, Nicola Jane

• Correspondence address: 303a Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NY
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 30 June 2008
• Nationality: British

THOMSON, Alan John

• Correspondence address: 177 Old Brompton Road, London, SW5 0AN
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 14 May 2007
• Nationality: British

WARD, Michael Anthony

• Correspondence address: Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Management Consultant

BARNES, Christopher

• Correspondence address: 14 Woodlands Close, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6LS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 October 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Sales

BARNES, Christopher

• Correspondence address: 14 Woodlands Close, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6LS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 1994
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Sales & Marketing

CREAGH CHAPMAN, Adrian Timothy

• Correspondence address: 45 Pine Tree Hill, Woking, Surrey, GU22 8LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

DEAN, Matthew Scott

• Correspondence address: 3417 North, 500 West, Lehi, Utah, United States, 84043
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2008
• Resigned on: 3 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

HUNT, David Francis

• Correspondence address: Westbourne House, 13 Horsham Road, Dorking, Surrey, RH4 2JL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 February 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Consultant

INMAN, Andrew Stephen

• Correspondence address: Casa Santa Catalina, Crta Mahon A St Luis, Mahon 07703, Menorca, Spain
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 23 April 1991
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Computer Consultant

INMAN, Jacqueline Susan

• Correspondence address: Casa Santa Catalina, Crta Mahon A St Luis, Mahon 07703, Menorca, Spain
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 23 April 1991
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Director

KASMIR, Alan David

• Correspondence address: 37 Southover, London, N12 7JG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 April 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Accountant

LINES, James Kevin

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2010
• Resigned on: 3 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

MACSWEENEY, Kieran

• Correspondence address: Hazel Hatch, Clonmacken, Ennis Rd, Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2008
• Resigned on: 31 October 2009
• Nationality: Irish
• Occupation: Managing Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2001
• Resigned on: 1 December 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

RIDGWAY, Graham Paul

• Correspondence address: 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SANSON, Anthony John

• Correspondence address: 1 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 23 April 1991
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Technical Director

THOMSON, Alan John

• Correspondence address: 177 Old Brompton Road, London, SW5 0AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 2003
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Michael Anthony

• Correspondence address: Cotswold House New Street, Deddington, Banbury, Oxfordshire Oxon, OX15 0SS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 October 1998
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WOODS, Frank

• Correspondence address: 6 Bruach Na Mara, Salthill, Galway, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2008
• Resigned on: 28 September 2010
• Nationality: Irish
• Occupation: Finance Director