OAKLEY CAPITAL LIMITED

Company number 04091922

12 officers / 9 resignations

TILL, David John

• Correspondence address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS
• Role (Active): Secretary
• Appointed on: 28 January 2005
• Nationality: British

DUBENS, Peter Adam Daiches

• Correspondence address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 October 2000
• Nationality: British
• Country of residence: Switzerland
• Occupation: Entrepreneur

TILL, David John

• Correspondence address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Entrepreneur

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2000
• Resigned on: 12 October 2000

FLYNN, Clare Pauline

• Correspondence address: 11 Kensington Court, London, W8 5DN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 October 2000
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Fund Manager

HANNAN, Nicholas Anthony Simon

• Correspondence address: 121a Crawford Street, London, W1U 6BE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 June 2005
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Investment Manager

LYNCH, Michael Richard, Dr

• Correspondence address: 11 Little Lane, Melborn, Royston, Hertfordshire, SG8 6BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 January 2001
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 1 Portobello Studios, Haydens Place, London, W11 1LY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 25 October 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2000
• Resigned on: 12 October 2000