MAPLE PARTNERS (NOMINEES) LIMITED

Company number 03263052

14 officers / 10 resignations

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Secretary
• Appointed on: 15 June 2005
• Nationality: British
• Occupation: Director

MCLEAN, Gordon George

• Correspondence address: 2b Agar Grove, Ground Floor Flat, London, NW1 9TD
• Role: Director
• Date of birth: February 1972
• Appointed on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICHARD, Roger Montague

• Correspondence address: 62 Ennisclare Drive West, Oakville, Ontario, Canada, L6J 4N2
• Role: Director
• Date of birth: August 1945
• Appointed on: 1 February 2007
• Nationality: Canadian
• Occupation: Director

RICHARDSON, Tom James

• Correspondence address: 3 Townshend Terrace, Richmond, Surrey, United Kingdom, TW9 1XJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Judith Valerie

• Correspondence address: 2 Rock Cottages, Mountfield, Robertsbridge, East Sussex, TN32 5JX
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Compliance Officer

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996

BROWN, Judith Valerie

• Correspondence address: 2 Rock Cottages, Mountfield, Robertsbridge, East Sussex, TN32 5JX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 1996
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Compliance Officer

DEMETRIOU, Andrew

• Correspondence address: 5 Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 October 1999
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROFFEY, David Ernest

• Correspondence address: 41 Binscarth Road, Toronto, Ontario M4w 1y3, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 October 1996
• Resigned on: 14 April 2005
• Nationality: Canadian
• Occupation: Director

SELLARS, Robert Mark

• Correspondence address: 369 Parkridge Crescent, Oakville, Ontario L6m 1a8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 October 1996
• Resigned on: 29 October 1998
• Nationality: Canadian
• Occupation: Director

WATSON BROWN, Hugo

• Correspondence address: 8 Park Avenue, London, SW14 8AT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 1996
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 14 October 1996