BRUMAIRE LIMITED

Company number 03897800

20 officers / 16 resignations

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role: Secretary
• Appointed on: 25 September 2002

CRUCIOTTI, Augie

• Correspondence address: 40260 County Road 13, Elizabeth, Colorado, 80107, United States
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 July 2009
• Nationality: United States
• Occupation: Investor

MCDONALD, Mark Matthew

• Correspondence address: 86 Eton Hall, Eton College Road, London, NW3 2DH
• Role: Director
• Date of birth: November 1967
• Appointed on: 6 April 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
• Role: Director
• Date of birth: April 1944
• Appointed on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULSON, Conrad Timothy Bertram

• Correspondence address: 33 Mill Street, Ashwell, Baldock, Hertfordshire, SG7 5LU
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 16 August 2000
• Nationality: British

SAUNDERS, Jonathan Stirling

• Correspondence address: 55 Observatory Street, Oxford, Oxfordshire, OX2 6EP
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 25 September 2002
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1999
• Resigned on: 21 December 1999

ARON, Dave

• Correspondence address: 14 Nightingale Lodge, Admiral Walk, London, W9 3TW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 August 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Chief Technology Officer

BAIRD, Geoffrey Douglas

• Correspondence address: 20 Antonine Gate, St. Albans, Hertfordshire, AL3 4JB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 August 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: C E O

COOKE, Laurence

• Correspondence address: 1b Stanley Gardens, London, W11 2ND
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 August 2000
• Resigned on: 31 December 2004
• Nationality: South African
• Occupation: Manager

DI DIO, Gianpaolo

• Correspondence address: Via G B Cerruti 28, Rome, 82100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 August 2000
• Resigned on: 6 April 2006
• Nationality: Italian
• Occupation: Investor

HELFGOTT, Maurice Harold

• Correspondence address: 5 Dunstan Road, London, NW11 8AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 March 2001
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERMAN, Frank Ephraim

• Correspondence address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 26 September 2001
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Company Director

HOCH, James Stevenson

• Correspondence address: 114 Park Avenue, Bronxville, New York, Usa, 10708
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 August 2000
• Resigned on: 7 February 2003
• Nationality: American
• Occupation: Banker

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2001
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPZOOMER, Mark William

• Correspondence address: 51 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 March 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POULSON, Daniel Haydn Withers

• Correspondence address: 125 West Hill Road, London, SW18 5HN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 December 1999
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, John Frederick Waley

• Correspondence address: 6 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 August 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WARDROP, Robert Hugh

• Correspondence address: 105 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 August 2000
• Resigned on: 1 July 2009
• Nationality: Canadian
• Occupation: Investment Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1999
• Resigned on: 21 December 1999