CENTURION (PRIVATE EQUITY) LIMITED

Company number 02995535

10 officers / 5 resignations

BARKER-MILLS, Charles Edward

• Correspondence address: 5 Maddox Street, Mayfair, London, W1S 2QD
• Role: Secretary
• Appointed on: 29 May 2007
• Nationality: British
• Occupation: Director

C E D NOMINEES LIMITED

• Correspondence address: 4th Floor, 33 Cavendish Square, London, W1M 9HF
• Role: Secretary
• Appointed on: 23 September 2004

BARKER-MILLS, Charles Edward

• Correspondence address: 5 Maddox Street, Mayfair, London, W1S 2QD
• Role: Director
• Date of birth: September 1964
• Appointed on: 29 May 2007
• Nationality: British
• Occupation: Director

BENKIN, David Lionel

• Correspondence address: Apt 17j 2 East 55th Street, 5th Avenue, New York, 10022, Usa
• Role: Director
• Date of birth: April 1952
• Appointed on: 1 April 2006
• Nationality: American
• Occupation: Banker

FREEMAN, Mathew

• Correspondence address: 3rd Floor Flat, 86 Gloucester Place, London, W1U 6HP
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 April 2006
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 13 September 2004

PREBBLE, Michelle Elizabeth

• Correspondence address: 26 Commodore Court, Captains Place, Southampton, Hampshire, SO14 3TQ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 29 May 2007
• Resigned on: 31 May 2007
• Nationality: Canadian
• Occupation: Director

ROSCOE, Peter Richard

• Correspondence address: Domaine De Grives, 2139 Route De Grasse, Antibes, 06600
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 October 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Manager

WATANABE, James

• Correspondence address: Huston Palace, Ave. Princess Grace, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 2004
• Resigned on: 29 October 2004
• Nationality: Japanese
• Occupation: Property Dealer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 13 September 2004