VICORP UK LIMITED

Company number 03010777

29 officers / 25 resignations

CG LAW-COMPANY SECRETARIAL

• Correspondence address: 20-21 Jockey's Fields, London, WC1R 4BW
• Role: Secretary
• Appointed on: 1 January 2006

MELLOR, Paul Vincent, Dr

• Correspondence address: Fieldview House, Chinnor Road, Thame, Oxfordshire, OX9 3QY
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Chief Technology Officer

TREACY, Brendan

• Correspondence address: 25 Woodlands Ride, Ascot, Berkshire, SL5 9HP
• Role: Director
• Date of birth: August 1956
• Appointed on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER WEEGH, Martin

• Correspondence address: Lokomotiefsrtaat 34, Apeldoorn, 7331 Ac, Holland
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 April 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

ARIF, Trudy Patricia

• Correspondence address: 6 Sefton Park Cottages, Bells Hill Stoke Poges, Slough, SL2 4EE
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 24 September 1999
• Nationality: British

DAVIDSON, Robert Walter

• Correspondence address: Jaf Lambeaulaan 1, Overijse, Belgium, B3090
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 31 December 1997
• Nationality: British

GANNON, Catherine

• Correspondence address: 14 Ravenscroft Park, Barnet, Hertfordshire, EN5 4ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 January 2006
• Nationality: British

RANA, Yash A

• Correspondence address: 888 S Williams Street, Denver, Colorado 80209, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Lawyer

TREACY, Brendan

• Correspondence address: 25 Woodlands Ride, Ascot, Berkshire, SL5 9HP
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

TREACY, Brendan

• Correspondence address: 25 Woodlands Ride, Ascot, Berkshire, SL5 9HP
• Role (Resigned): Secretary
• Appointed on: 25 September 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Accountant

TURRELL, Paul Steven

• Correspondence address: White Oaks, 18 Wansford Close, Brentwood, Essex, CM14 4PU
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Financial Officer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 15 October 1996

BUCKLE, Nicholas

• Correspondence address: Sherwood Lodge, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2002
• Resigned on: 1 August 2004
• Nationality: Australian
• Occupation: Chief Technology Officer

CLINEBELL, Keneth Maxwell

• Correspondence address: 10407 Acelia Way, Tampa, Florida 33626, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 November 2001
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Accountant

CLINEBELL, Kenneth Maxwell

• Correspondence address: 10407 Acelia Way, Tampa, Florida 33626, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 1998
• Resigned on: 14 November 2001
• Nationality: U S Citizen
• Occupation: Chief Financial Officer

DAVIDSON, Robert Walter

• Correspondence address: Jaf Lambeaulaan 1, Overijse, Belgium, B3090
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 June 2004
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUISMAN, Willem, Llm

• Correspondence address: Labradorstroom 135, Huizen 1271 De, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 May 1996
• Resigned on: 16 August 1998
• Nationality: Dutch
• Occupation: Company Director

RANA, Yash A

• Correspondence address: 888 S Williams Street, Denver, Colorado 80209, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 November 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Lawyer

SCHULTZ, Daniel Gilbert

• Correspondence address: 93 Rue Jouffroy, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 January 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chairman

SMITH, Kevin B

• Correspondence address: 2284 Indian Peaks Circle, Longmont, Colorado Co 80504, United States
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 November 2001
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Accountant

TEMPEST, Drake

• Correspondence address: 153 E 53rd Street 50th Floor, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 November 2001
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Lawyer

TREACY, Brendan

• Correspondence address: 25 Woodlands Ride, Ascot, Berkshire, SL5 9HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 September 1999
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURRELL, Paul Steven

• Correspondence address: White Oaks, 18 Wansford Close, Brentwood, Essex, CM14 4PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Financial Officer

WHIELDON, Charles Clive

• Correspondence address: September Cottage, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 2EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

WILLIAMS, Robin Sinclair

• Correspondence address: 3 Firs Close, Dorking, Surrey, RH4 3AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995