ESTROVEN LIMITED

Company number 03185005

12 officers / 10 resignations

DUBIN, Steve

• Correspondence address: C/O Martek Biosciences Corporation, 6480 Dobbin Road, Columbia, Maryland 21045, Usa
• Role: Director
• Date of birth: August 1953
• Appointed on: 12 February 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: None

FEITEL, David Mitchell

• Correspondence address: C/O Martek Biosciences Corporation, 6480 Dobbin Road, Columbia, Maryland 21045, Usa
• Role: Director
• Date of birth: April 1963
• Appointed on: 12 February 2010
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: None

EMERSON JR, Victor H, Mr.

• Correspondence address: 8333 Town Brooke Drive, Middletown, Connecticut 06457, United States Of America, 06457
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Business Executive

HAUSER, Paul Edward

• Correspondence address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996

BUZY, Peter Louis

• Correspondence address: C/O Martek Biosciences Corporation, 6480 Dobbin Road, Columbia, Maryland 21045, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 February 2010
• Resigned on: 3 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: None

EMERSON JR, Victor H, Mr.

• Correspondence address: 8333 Town Brooke Drive, Middletown, Connecticut 06457, United States Of America, 06457
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 February 1998
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Business Executive

GRAHAM, Allen

• Correspondence address: 27 Middlesex Avenue Chester, Connecticit 06412, United States Of America
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 April 1996
• Resigned on: 9 January 1998
• Nationality: Us Citizen
• Occupation: Business Executive

HERMAN, Martin

• Correspondence address: 519 Simsbury Road Bloomfield, Connecticut 06002, United States Of America
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 April 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Business Executive

SIEWERT, Cyrill

• Correspondence address: 893 Farmington Ave, Apt 6d, West Hartford, Connecticut 06119, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 April 2005
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Business Executive

VITULLI, Peter J

• Correspondence address: 171 Reservoir Road, Chestnut Hill, Massachusetts 2467, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 December 1999
• Resigned on: 1 April 2005
• Nationality: Us Citizen
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996