EBREVIATE UK LIMITED

Company number 03883473

18 officers / 15 resignations

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 1 December 2009

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 12 April 2006
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 18 May 2000

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 25 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

BROWN, Richard

• Correspondence address: 6700 Turtle Creek Boulevard, Dallas, Texas Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 May 2000
• Resigned on: 21 May 2001
• Nationality: American
• Occupation: Chairman And Ceo

BRUNO, Francesco

• Correspondence address: Via Delle Stelline 1, Milan, 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 November 1999
• Resigned on: 18 May 2000
• Nationality: Italian
• Occupation: A.T.Kearney Vice President

BURTON, Niul Adam

• Correspondence address: 3059 Sandstone Road, Alamo, California 94506, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 June 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company President

EGAN, John Ward

• Correspondence address: 8 Farm Street, London, W1X 7RE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 25 November 1999
• Resigned on: 18 April 2006
• Nationality: American
• Occupation: Management Consultant

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SABAN, Luke

• Correspondence address: 2125 Oak Grove Road, Walnut Creek 94598, Ca, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2001
• Resigned on: 1 April 2004
• Nationality: Usa
• Occupation: Cfo

SOELLNER, Fritz Nikolaus

• Correspondence address: Lansdowne House, Berkeley Square, London, W1X 5DH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 November 1999
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Vice President/Director(Propos

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 18 April 2006
• Resigned on: 25 September 2008