CWB CAPITAL PARTNERS (NOMINEES) LIMITED

Company number 02746855

27 officers / 24 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 10 April 2008

BERGMANN, Petra Margareta

• Correspondence address: Suitbertusstrasse 161, Suitbertusstrasse 161, 40223, Dusseldorf, Germany
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 June 2006
• Nationality: German
• Occupation: Banker

PATTERSON, Mark

• Correspondence address: Compton Hill, 14 Old Compton Lane, Farnham, Surrey, United Kingdom, GU9 8BS
• Role: Director
• Date of birth: March 1954
• Appointed on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 1 April 1997
• Nationality: British

HARVEY, Deborah

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 4 September 2002
• Nationality: British

HUBBARD, Christine Elizabeth

• Correspondence address: 30 Old Malling Way, Lewes, East Sussex, BN7 2EG
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Company Secretary

O'DONOVAN, Sharon Maria Elizabeth

• Correspondence address: 41 Crossbow Road, Chigwell, Essex, IG7 4EY
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 10 April 2008
• Nationality: British

SAYERS, Ian Lawrence

• Correspondence address: Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chartered Secretary

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Secretary

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 1 February 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1992
• Resigned on: 10 March 1993

BOTTCHER, Werner

• Correspondence address: Kalkweg 156f, Duisberg 47279, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 September 1997
• Resigned on: 28 November 1997
• Nationality: German
• Occupation: Banker

CASTLEMAN, Christopher Norman Anthony

• Correspondence address: Tofte Manor, Souldrop Road, Sharnbrook, Bedfordshire, MK44 1HH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 March 1993
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Banker

DIESTER, Reinhard

• Correspondence address: Ruckes 189, Moenchengladbach 41238, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 1998
• Resigned on: 27 April 1999
• Nationality: German
• Occupation: Banker

DOUGHTY, Nigel Edward

• Correspondence address: 14 Park Village East, London, NW1 7PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 March 1993
• Resigned on: 4 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

GERMIES, Juergen

• Correspondence address: Steubenstrasse 12,, Moers, D47447, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 September 2002
• Resigned on: 31 May 2006
• Nationality: German
• Occupation: Director

HIELSCHER, Peter

• Correspondence address: 28 Holunder Weg, 4010 Hildan, Germany
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 March 1993
• Resigned on: 12 March 1994
• Nationality: German
• Occupation: Economist

HOLLENDONER, Frank Joseph

• Correspondence address: 19 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 May 1994
• Resigned on: 20 November 1996
• Nationality: Us Citizen
• Occupation: Company Director

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 June 1997
• Resigned on: 19 June 1997
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LONG, Reginald Thomas

• Correspondence address: 3 Holmbury Park, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 February 1995
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Certified Accountant

MESTWERDT, Reinhold

• Correspondence address: 81a Wimbledon Parkside, London, SW19 5LP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 March 1993
• Resigned on: 20 November 1996
• Nationality: German
• Occupation: Banker

SCHOLTEN, Peter

• Correspondence address: Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 September 1999
• Resigned on: 26 September 2001
• Nationality: German
• Occupation: Banker

STILEMAN, David Frederic Miles

• Correspondence address: 6a Inverness Gardens, London, W8 4RN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 December 2006
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VON ROEHL, Albert Peter Christoph

• Correspondence address: Flachskampstrasse 82, 40627 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 September 1994
• Resigned on: 18 August 1997
• Nationality: German
• Occupation: Company Director

WIGAN, Christopher

• Correspondence address: 42 Halsey Street, London, SW3 2PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 March 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Merchant Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1992
• Resigned on: 9 March 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1992
• Resigned on: 9 March 1993