LIBERTAS CAPITAL SECURITIES LIMITED

Company number 03724475

15 officers / 12 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 2 November 2004

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 January 2004
• Nationality: Irish
• Occupation: Company Director

KINDE, Harald Torbjorn Gabriel Jakob

• Correspondence address: Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
• Role: Director
• Date of birth: October 1958
• Appointed on: 23 January 2004
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

DULLAGHAN, Frank Joseph

• Correspondence address: 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 2 November 2004
• Nationality: Irish
• Occupation: Director

EVANS, Gareth Handel

• Correspondence address: Falconers Lodge 41 Falconers Field, Harpenden, Hertfordshire, AL5 3EU
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Consultant

PADDOCK, June Mary

• Correspondence address: 56 Lyndhurst Gardens, Finchley, London, N3 1TD
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 23 January 2004
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 25 March 1999

BARLOW, Roger William

• Correspondence address: 35 Bower Road, Hale, Altrincham, Cheshire, WA15 9DU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAMBERLAIN, Alan John

• Correspondence address: 53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 November 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Gareth Handel

• Correspondence address: Pine Ridge, Roundwood Rucklers Lane, Kings Langley, Hertfordshire, WD4 8BE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 March 1999
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Consultant

EVANS, Handel Erfyl

• Correspondence address: 27 Chester Terrace, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 27 April 1999
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Consultant

GREENSMITH, Peter James

• Correspondence address: 22 Overton Drive, Wanstead, London, E11 2NJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2004
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Peter Cyril

• Correspondence address: Mullens Cottage, Noade Street, Ashmore, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 26 April 1999
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Engineer

OKEREKE, Henry

• Correspondence address: 42 Lennox Gardens, Knightsbridge, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 November 2004
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 25 March 1999