ARUNA PLC

Company number 03008534

15 officers / 10 resignations

STARK, Jason Alexander

• Correspondence address: 36 Grove Lane, Kingston, Surrey, KT1 2ST
• Role: Secretary
• Appointed on: 15 December 2001
• Nationality: British

GONNET, Gaston

• Correspondence address: Dolderstrasse 95, Zurich, 8032, Switzerland, FOREIGN
• Role: Director
• Date of birth: September 1948
• Appointed on: 1 September 2002
• Nationality: Canadian
• Occupation: Professor

HENNESSY, Philippe

• Correspondence address: 107 Queens Gate, London, SW7 5AG
• Role: Director
• Date of birth: December 1958
• Appointed on: 11 July 2003
• Nationality: French
• Occupation: Private Investor

LEWERICH, Bernhard

• Correspondence address: Klingelhuettenweg 3, Heidelberg, D-69118, Germany
• Role: Director
• Date of birth: February 1922
• Appointed on: 11 July 2003
• Nationality: German
• Occupation: Publishing

MCLELLAN, Mark Angus

• Correspondence address: 110 Saint Georges Road, Middlesex, London, SE1 6EU
• Role: Director
• Date of birth: July 1956
• Appointed on: 11 January 1995
• Nationality: Canadian
• Occupation: Computer Consultancy

CLARKE, Margot Maria

• Correspondence address: Flat 19, 15 Monza Street, London, E1W 3TL
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 15 December 2001
• Nationality: British

SAUNDERS, Ivor Richard

• Correspondence address: Hillcroft, 7 Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 15 December 2001
• Nationality: United Kingdom
• Occupation: Company Director

SLATTERY, Laurence Brendan

• Correspondence address: 8 Connaught Road, Richmond, Surrey, TW10 6DW
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Company Secretary

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995

GANDAR, Martin Lacey

• Correspondence address: 10 Second Avenue, Mort Lane, London, SW14 8QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: V P Marketin

HEWITT JNR, John Arnot

• Correspondence address: 333 Bush Street Unit 3905 W, San Francisco, California Ca 94104, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 June 2001
• Resigned on: 11 July 2003
• Nationality: Us Citizen
• Occupation: Company Director

HOWLETT, Christopher

• Correspondence address: 525 Oxbow Road, Waterloo, Ontario, Nzk 1y5, Canada
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2002
• Resigned on: 14 October 2003
• Nationality: Canadian
• Occupation: Businessman

SAUNDERS, Ivor Richard

• Correspondence address: Hillcroft, 7 Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 January 2003
• Resigned on: 7 October 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Businessman

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2001
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WILDER, Duane Edward

• Correspondence address: 2400 East Las Olas Boulevard, Fort Lauderdale, Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 19 June 2001
• Resigned on: 22 March 2004
• Nationality: Us Citizen
• Occupation: Company Director