OYSTER PARTNERS FRAMFAB LIMITED

Company number 03435961

20 officers / 18 resignations

BOISEN, Thomas

• Correspondence address: -, Schonbergsgade 15 4th, 1906 Copenhagen, Denmark, -
• Role: Secretary
• Appointed on: 28 August 2006
• Nationality: Danish
• Occupation: Cfo

TAYLOR, Luke Augustus James

• Correspondence address: 2 Souldern Road, London, W14 0JE
• Role: Director
• Date of birth: November 1968
• Appointed on: 28 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALTENBACH, James Stephen

• Correspondence address: 512 Reston Mill Lane, Marietta 30067 Georgia Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 3 July 2002
• Nationality: Usa
• Occupation: Attorney

WILSON, Arthur Thomas Ralph

• Correspondence address: 28 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Accountant

SEKFORDE STREET NOMINEES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 16 December 1997

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 20 March 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1997
• Resigned on: 12 September 1997

CALLAGHAN, Stephen James

• Correspondence address: The White House, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Consultant

ELLIS, Urchie Bertram

• Correspondence address: 1600 Peachtree Street, Nw, Atlanta, Georgia 30309, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 December 1997
• Resigned on: 18 July 2002
• Nationality: American
• Occupation: Executive

FROMANT, Christopher

• Correspondence address: 5720 St Albans Way, Baltimore, Maryland, Md 21212, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 April 2002
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Chief Executive Officer

LA ROE, William Dale

• Correspondence address: 20 The Riverside, Graburn Way, East Molesey, Surrey, KT8 9BF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 April 2002
• Resigned on: 18 December 2002
• Nationality: Us
• Occupation: Managing Partner

LUIGA, Carl Peter Christion

• Correspondence address: Karrstigen 4, Taby, 183 51, Sweden
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 November 2003
• Resigned on: 30 September 2004
• Nationality: Swedish
• Occupation: Financial Director

NORMAN, Jan Fredrik

• Correspondence address: Skonviksvagen 274, Enskede, 12266, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2004
• Resigned on: 1 April 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance

PIERCE, Larry Tim

• Correspondence address: 46 N.Windriver, Lindon 84042, Utah
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002
• Nationality: Usa
• Occupation: Finance Director

SEGAL, Bernard Harold

• Correspondence address: 201 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

SINGH, Jasjyot

• Correspondence address: Flat 4, 95 Avenue Road, London, NW8 6HY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 December 2004
• Resigned on: 30 June 2005
• Nationality: Indian
• Occupation: Consultant

SMITH, Stephen Alan

• Correspondence address: 2 Hestercombe Avenue, London, SW6 5LD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 September 1997
• Resigned on: 16 December 1997
• Nationality: American
• Occupation: Company Director

STRINGHAM, William Edward

• Correspondence address: 2354 Edgemoor Drive, Holladay, Utah 84117, Salt Lake City, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002
• Nationality: Usa
• Occupation: President & Ceo

WILSON, Arthur Thomas Ralph

• Correspondence address: 28 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 March 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1997
• Resigned on: 12 September 1997