CASSELBERRY HOLDING LIMITED

Company number 03897326

11 officers / 8 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 21 February 2005

STUART, Andrew Moray, The Honourable

• Correspondence address: Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates
• Role: Director
• Date of birth: October 1957
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role: Director
• Date of birth: October 1957
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 21 February 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TABONE, Jason Anthony

• Correspondence address: Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 December 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Administrator

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 December 1999
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 December 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999