OLD MONTIER LIMITED

Company number 03185031

12 officers / 9 resignations

GRIGGS, Rachel Isobel Catherine

• Correspondence address: 18 Dalham Road, Moulton, Newmarket, Suffolk, CB8 8SB
• Role: Secretary
• Appointed on: 2 March 2001
• Nationality: British
• Occupation: Company Secretary

ALUN JONES, Jeremy Thomas

• Correspondence address: Old Park, Fishbourne, Chichester, West Sussex, PO18 8AP
• Role: Director
• Date of birth: June 1961
• Appointed on: 11 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

MONTIER, Dominique Christian

• Correspondence address: 15 Argyll Road, London, W8 7DA
• Role: Director
• Date of birth: October 1948
• Appointed on: 25 April 1996
• Nationality: French
• Country of residence: England
• Occupation: Fund Manager

MONTIER, Ann Maria

• Correspondence address: 15 Argyll Road, London, W8 7DA
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 2 March 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 25 April 1996

DE SAINT REMY, Bertrand

• Correspondence address: 45 Rue Emile Menier, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 April 1998
• Resigned on: 6 February 2008
• Nationality: French
• Occupation: Banker

EVANS FREKE, Stephen, Hon

• Correspondence address: Rathbarry, 91 Lookout Road, Tuxedo Park, New York, New York Ny10987, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 June 2004
• Resigned on: 6 February 2008
• Nationality: British Irish
• Occupation: Venture Capitalist

EVANS-FREKE, Stephen, The Hon

• Correspondence address: Casa Ninos, 1320 Marlborough Road, Hillsborough, California, Usa, CA 94010
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 April 1998
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Company Chairman

NUTTER, Graham Freeman

• Correspondence address: 26 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 February 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Investment Adviser

PEREIRE, Marc Emile

• Correspondence address: 21 Essex Villas, London, W8 7BP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 April 1998
• Resigned on: 6 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Stockbroker

WARNER, Shonda

• Correspondence address: 14 Park Place Villas, London, W2 1SP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 July 2000
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Investment Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 25 April 1996