HOLDCO LIMITED

Company number 03282082

4 officers / 1 resignation

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 21 November 1996

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Director
• Appointed on: 21 November 1996

JACKSON, Mark Andrew

• Correspondence address: Linklaters Llp, One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Chartered Secretary