SOUTHERN CROSS GROUP PLC

Company number 03059303

8 officers / 6 resignations

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role: Nominee Secretary
• Appointed on: 27 January 2005

ANDERSON, Bruce

• Correspondence address: 4 Weymouth Mews, London, W1G 7DU
• Role: Director
• Date of birth: December 1946
• Appointed on: 5 September 2003
• Nationality: British
• Occupation: Director

KLENNER, Judit

• Correspondence address: Top Flat, 21 Grafton Street, London, W1S 4EU
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 25 October 2004
• Nationality: British

SARAPENKO, Sandra

• Correspondence address: 133a Robinson Road, London, SW17 9DN
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 27 January 2005
• Nationality: Lithuanian
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 26 August 2003

CHURCHILL, Sophie

• Correspondence address: Top Flat, 9 Upper Berkeley Street, London, W1H 7QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 September 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

KING, Alex

• Correspondence address: 18 Fawcett Road, Croydon, CR0 1SN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 August 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1995
• Resigned on: 26 August 2003