AIG CAPITAL MANAGEMENT LIMITED

Company number 03131657

17 officers / 14 resignations

MCCOY, Bruce Spalding

• Correspondence address: 5th Floor, One Curzon Street, London, W1J 5RT
• Role: Secretary
• Appointed on: 20 May 2009
• Nationality: British

GRIFFITHS, Paul

• Correspondence address: Baringo, Radfall Road, Chestfield, Kent, CT5 3EP
• Role: Director
• Date of birth: November 1958
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCOY, Bruce Spalding

• Correspondence address: Banque Aig 5th Floor, One Curzon Street, London, W1J 5RT
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 May 2007
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

CRUIKSHANK, Anne

• Correspondence address: One, Curzon Street, London, W1J 5RT
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 20 May 2009
• Nationality: Australian/British
• Occupation: Executive Director

GRIFFITHS, Paul

• Correspondence address: Baringo, Radfall Road, Chestfield, Kent, CT5 3EP
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 22 January 2007
• Nationality: British

HOWE, Richard James

• Correspondence address: Brooklyn Church Lane, Wyatts Green, Brentwood, Essex, CM15 0PN
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995

BINYSH, Howard Angus Craigmyle

• Correspondence address: 27 Highland Road, Bromley, Kent, BR1 4AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 March 2003
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of European Credit &

FEWINGS, Thomas Bernard, Director

• Correspondence address: 14 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 July 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSTER, Andrew Thomas

• Correspondence address: 5th Floor, One Curzon Street, London, W1J 5RT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 February 2005
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Manager

GABRIELE, Mauro

• Correspondence address: One Curzon Street, London, W1J 5RT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 February 2005
• Resigned on: 10 April 2009
• Nationality: Italian
• Occupation: Manager

GRIFFITHS, Paul

• Correspondence address: Baringo, Radfall Road, Chestfield, Kent, CT5 3EP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 May 1997
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORSFORD, Frank Richard

• Correspondence address: Cossey Cottage 9 Pilgrims Lane, Hampstead, London, NW3 1SJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 November 1995
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Director

HOWE, Richard James

• Correspondence address: Brooklyn Church Lane, Wyatts Green, Brentwood, Essex, CM15 0PN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 November 1995
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Company Director

PRICE, Alastair Charles

• Correspondence address: Fourwinds Houghton Hill, Houghton, Huntingdon, Cambridgeshire, PE17 2BS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 February 1997
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Director

WAREHAM, John Derek

• Correspondence address: The Moat House, Church Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 2001
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Head Of Global Fx Trading

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995