MEREDITH INVESTMENTS LIMITED

Company number 03279166

11 officers / 8 resignations

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 15 November 1996

HILTON, Tatiana

• Correspondence address: 11. Ch De La Clairiere, 1207 Geneve, Switzerland
• Role: Director
• Date of birth: June 1975
• Appointed on: 16 October 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

Z'GRAGGEN, Anne

• Correspondence address: 35b Chemin Des Coudriers, Grand Saconnex, Ch1218, Switzerland
• Role: Director
• Date of birth: October 1948
• Appointed on: 21 April 1997
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 15 November 1996

GEORGE, Matthew Scott

• Correspondence address: 11 Hereward Road, London, SW17 7EY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 November 1996
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Manager

RENAUD, Patrick

• Correspondence address: 35 Boulevard Carl Vogt, 1205 Geneve, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 April 1997
• Resigned on: 23 June 1998
• Nationality: Swiss
• Occupation: Attorney

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 1996
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Assistant Manager

RUEGG, Yvette

• Correspondence address: 5 Chemin De La Redoute, Nyon, Switzerland, CH 1260
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 November 1998
• Resigned on: 16 October 2006
• Nationality: Swiss
• Occupation: Director

SAUVAIRE, Thierry

• Correspondence address: 10a Route De Founex, 1296 Coppet, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 November 1998
• Resigned on: 28 August 2001
• Nationality: Swiss
• Occupation: Attorney At Law

VULLIEMOZ, Laurence

• Correspondence address: 42 Route De Frontenex, Geneve 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 June 1998
• Resigned on: 30 November 1998
• Nationality: Swiss
• Occupation: Lawyer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1996
• Resigned on: 15 November 1996