LLAG INVESTORS (UK) LIMITED

Company number 03546978

21 officers / 18 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Director
• Date of birth: December 1973
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODWARD, Alexander James

• Correspondence address: 27 Josep Moragues, Baixos Drta 08850, Gava, Barcelona, Spain
• Role: Director
• Date of birth: November 1963
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Finance Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 13 June 2008
• Nationality: British

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 8 December 2003
• Nationality: British

ZIEELINSKA, Barbara

• Correspondence address: 3665 Scott Street, San Francisco, California 94123 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 2 June 2000
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1998
• Resigned on: 7 May 1998

BAILEY, Michael Cleveland

• Correspondence address: Midden Lane 7, Tiburon, California 94920, U S A
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2002
• Resigned on: 14 June 2004
• Nationality: Canadian
• Occupation: Business Executive

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CHAO, Daniel Kh

• Correspondence address: 38 Sheridan Road, Oakland, California 94618, CALIFORN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 January 2002
• Resigned on: 2 December 2004
• Nationality: American
• Occupation: Business Executive

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

CURRY, Philip

• Correspondence address: The Old Maltings, Arkesden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 May 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Vice President

GUILLEN, Jaime, Mr.

• Correspondence address: 78 Sydney St., London, SW3 6NJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 June 2004
• Resigned on: 2 December 2004
• Nationality: American
• Country of residence: England
• Occupation: Executive

LOPEZ MORENO, Juan Gabriel

• Correspondence address: Roses 67-69, 3rd Floor 5th Door, Barcelona, Spain 08028, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 June 2006
• Resigned on: 27 August 2008
• Nationality: Spanish
• Occupation: Group Finance Director

MACDONALD, Jonathan Church

• Correspondence address: 3 Codrington Mews, London, W11 2EH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 October 1999
• Resigned on: 23 January 2004
• Nationality: U.S.A.
• Occupation: Finance Director

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 1998
• Resigned on: 25 October 1999
• Nationality: Us Citizen
• Occupation: Managing Director

PHILLIPS, Richard Stephen

• Correspondence address: Bedwen, Newtown, Ammanford, Carmarthenshire, SA18 3TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

THOMAS, Stephen Paul, Mr.

• Correspondence address: 2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1998
• Resigned on: 6 May 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1998
• Resigned on: 6 May 1998