IJACK LIMITED

Company number 03787451

16 officers / 12 resignations

OKELL, Kimberley

• Correspondence address: 10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
• Role: Secretary
• Appointed on: 31 August 2004
• Nationality: Canadian

ANGUS, Gregor

• Correspondence address: 515 Grosvenor, Westmount, Quebech 3y 2s5, Canada
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 September 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President

FAUCHER, Martin

• Correspondence address: 23 Primeveres, Verdun, Quebec, H3e 1w0, Canada
• Role: Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive And Cfo

OKELL, Kimberley

• Correspondence address: 10015 De La Fariniere, Quebec, Quebec G2k 1l6, Canada
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 February 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

BAND, Nicholas

• Correspondence address: 206 Ice Wharf, New Wharf Road, London, N1 9RF
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 31 August 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 7 June 1999

ARNOLD, Daryl James

• Correspondence address: Denholm, Linford Road, Ringwood, Hampshire, BH24 1TY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 June 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Director

BAND, Nicholas

• Correspondence address: 206 Ice Wharf, New Wharf Road, London, N1 9RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 June 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Pr Consultant

BROWN, Gillian

• Correspondence address: Flat 1, 5 Elliotts Place, London, N1 8HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 July 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

CROSSLAND, James

• Correspondence address: 30 Kingsgarden Road, Etobicoke, Ontario M8x 1s6, Canada
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 August 2004
• Resigned on: 27 May 2007
• Nationality: Canadian
• Occupation: Vice President

DUFFAR, Francois

• Correspondence address: 3577 Atwater Street, Apt. 807, Montreal, Quebec, H3h 2r2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 2004
• Resigned on: 8 February 2007
• Nationality: Canadian
• Occupation: Vice-Chairman Of The Board And

HARE, Janet

• Correspondence address: Flat 4, 13 St Germans Place, London, SE3 0NN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Public Relations

JONES, Martin

• Correspondence address: 6 Carrara Mews, Dalston, London, E8 1PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 June 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Pr Consultant

MACKENZIE, Sarah

• Correspondence address: 2 Stapleton Road, Tooting Bec, London, SW17 8AU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2002
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Marketing

ROYER, Jean

• Correspondence address: 1254 Rue Jules Belanger, Quebec, G1x5h1, Canada
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 August 2004
• Resigned on: 25 August 2008
• Nationality: Canadian
• Occupation: Executive Vice President & Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 7 June 1999