NORTHWORLD LIMITED

Company number 03160029

21 officers / 19 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role: Secretary
• Appointed on: 2 October 2006

MCGOWAN, Paul Patrick

• Correspondence address: 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
• Role: Director
• Date of birth: January 1962
• Appointed on: 2 May 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Investor

BRUNNING, Nigel Peter

• Correspondence address: 21 Trinity Road, Rayleigh, Essex, SS6 8QD
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Finance Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 22 February 1996
• Nationality: British

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Secretary
• Appointed on: 13 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

MCPHERSON, Elaine

• Correspondence address: 9 Richmond Green, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2UB
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 26 February 1996
• Nationality: British

THOMPSON, David Alan

• Correspondence address: Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 13 November 2004
• Nationality: British

VOGEL, David Norman

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 29 February 1996
• Nationality: British

BRUNNING, Nigel Peter

• Correspondence address: 21 Trinity Road, Rayleigh, Essex, SS6 8QD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 15 February 1996
• Resigned on: 22 February 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 15 February 1996
• Resigned on: 22 February 1996
• Nationality: British

GALVIN, Patrick Dominic

• Correspondence address: 7 Anglesea Road, Ballsbridge, Dublin, D4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2006
• Resigned on: 2 May 2008
• Nationality: Irish
• Occupation: Director

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 February 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 November 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Leslie Matthew

• Correspondence address: 4 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 November 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 June 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MCPHERSON, Elaine

• Correspondence address: Avalon, 41a South Downs Road Bowdon, Altrincham, Cheshire, WA14 3HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 February 1998
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Buying Director

RAHAMIM, Michael Minashi

• Correspondence address: 135 Hamilton Terrace, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 June 2006
• Resigned on: 21 July 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

SZIRTES, Andras

• Correspondence address: Flat 6, 87 Marylebone High Street, London, W1U 4QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2006
• Resigned on: 1 May 2008
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Investment Director

THOMPSON, David Alan

• Correspondence address: Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 1997
• Resigned on: 13 November 2004
• Nationality: British
• Occupation: Accountant