HANOVER CAPITAL GROUP PLC

Company number 03849385

24 officers / 21 resignations

ST JAMES SECRETARIAL SERVICES LIMITED

• Correspondence address: 16 Hanover Square, C/O St James Resource Man Ltd, London, W1S 1HT
• Role: Secretary
• Appointed on: 1 February 2006

LUMB, Stephen Craig

• Correspondence address: Walton Castle, Castle Road, Clevedon, Avon, BS21 7AA
• Role: Director
• Date of birth: April 1967
• Appointed on: 17 March 2003
• Nationality: South African
• Occupation: Investor

SLOANE HOLDINGS LIMITED

• Correspondence address: 16 Hanover Square, C/O St James Resource Management Ltd, London, W1S 1HT
• Role: Director
• Appointed on: 24 December 2005

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 3 April 2003
• Nationality: British

PINNELL, Kirsti Jane

• Correspondence address: 13 Gaskell Road, Manchester, Lancashire, M30 0HP
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Solicitor

YAM, Perry

• Correspondence address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 27 January 2000
• Nationality: British

CLIFFORD CLIFFORD & CO

• Correspondence address: 2 Mansard Close, Pinner, Middlesex, HA5 3FQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 1 July 2004

ST JAMES RESOURCE MANAGEMENT LIMITED

• Correspondence address: St James Resource Management Limited, 16 Hanover Square, London, W1S 1HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 February 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 4 October 1999

AXTELL, Richard Mark

• Correspondence address: White Cottage, Barham Green, Barham, Ipswich, Suffolk, IP6 0QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 April 2003
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Director

BROWN, Angela Suzanne

• Correspondence address: 30b Latimer Road, London, SW19 1EP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 October 2005
• Resigned on: 24 December 2005
• Nationality: British
• Occupation: Administrator

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 October 1999
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FREUD, Matthew Rupert

• Correspondence address: China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2000
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 January 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

KIIKERI, Juha Jaakko

• Correspondence address: Flat 45, 4b Ilmarinkatu, Helsinki, 00100, Finland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 June 2001
• Resigned on: 30 October 2002
• Nationality: Finnish
• Occupation: Director

LAENTO, Kari

• Correspondence address: 135n Canyon View Drive, Los Angeles 90049, Ca, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 October 2001
• Resigned on: 30 October 2002
• Nationality: Finnish
• Occupation: Ceo

LOWENTHAL, Ronald Yadin

• Correspondence address: 40 Fifth Avenue, Illovo, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 October 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MALINS, Jonathan Wyndham

• Correspondence address: The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 October 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

MYERS, Emma Victoria

• Correspondence address: 40 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

POTRYKUS, Glenn Robert

• Correspondence address: Tallbergin Puistotie 14a16, Fin-00200 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2001
• Resigned on: 30 October 2002
• Nationality: Finnish
• Occupation: Accountant

ROBINSON, Simon Martin

• Correspondence address: 37 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

THOMPSON, Caroline Ruth

• Correspondence address: 44 Molyneux Street, London, W1H 5JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2005
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Financier

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 4 October 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 4 October 1999