WORLD GAMING PLC

Company number 04094204

25 officers / 25 resignations

AYMONG, Michael Amyot

• Correspondence address: 1614 Summit Street, Sw Calgary, Alberta T3c 2mi, Canada
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 19 June 2002
• Nationality: Canadian
• Occupation: Ceo

COULTHARD, Simon David

• Correspondence address: 25 Downs Road, Enfield, EN1 1PB
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

HAZELL, Frederick Everton

• Correspondence address: College Housing Site, Basseterre, St Kitts, West Indies, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 16 May 2001
• Nationality: Canadian
• Occupation: Business Executive

JACKSON, Nicholas

• Correspondence address: 4 Sint Anna Straat, Overijse 3090, Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 14 October 2002
• Nationality: British

NAISMITH, David James

• Correspondence address: 1401 West 8th Avenue, Suite 202, Vancouver, British Columbia, Canada, V6H 1C9
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 4 July 2005

WGSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 January 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

AYMONG, Michael Amyot

• Correspondence address: 1614 Summit Street, Sw Calgary, Alberta T3c 2mi, Canada
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 July 2001
• Resigned on: 19 June 2002
• Nationality: Canadian
• Occupation: Director

BERGELT, Wolf

• Correspondence address: PO BOX 3265 Crosbies, St Johns, Antigua
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 October 2000
• Resigned on: 7 June 2002
• Nationality: Canada
• Occupation: Executive

BOLDUC, Jason Joseph

• Correspondence address: 613 99 Harbour Sq, Toronto, M5j2h2, Canada
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 October 2000
• Resigned on: 21 March 2002
• Nationality: Canadian
• Occupation: Cto

COLLINS, Vic

• Correspondence address: 51 Sassoon Close, Wellingborough, Northamptonshire, NN8 3LR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 4 April 2003
• Resigned on: 29 June 2003
• Nationality: British
• Occupation: Financial Consultant

COMBS, Brownell Ii

• Correspondence address: 1630 Diplomat Pkwy, Hollywood, Florida 33019, Usa
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 17 October 2000
• Resigned on: 2 October 2001
• Nationality: Usa
• Occupation: Consultant

CUMMING, Michael Ralston

• Correspondence address: 21 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 March 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, David

• Correspondence address: 2930 Panorama Drive, North Vancouver, British Columbia V762a4, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 April 2003
• Resigned on: 6 January 2004
• Nationality: Canadian
• Occupation: Cto

GROSSMAN, James H

• Correspondence address: 2462 Broadway Street, San Francisco, Calfornia, Usa, 9411511
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 April 2003
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Lawyer

HAZELL, Frederick Everton

• Correspondence address: College Housing Site, Basseterre, St Kitts, West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 October 2000
• Resigned on: 19 March 2002
• Nationality: Canadian
• Occupation: Business Executive

JACKSON, Harold Nicholas Shaw

• Correspondence address: 60 Nevis Street, St Johns, Antigua
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 October 2000
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Company Director

MORAN, Daniel Anthony

• Correspondence address: 30 Admirals Place, Naval Hospital Road, Gibraltar
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 April 2003
• Resigned on: 13 October 2006
• Nationality: Australian
• Occupation: Chief Executive Officer

MOSS, Jonathan Charles

• Correspondence address: 34 High Street, St Martins, Stamford, Lincolnshire, PE9 2LJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAISMITH, David James

• Correspondence address: 1401 West 8th Avenue, Suite 202, Vancouver, British Columbia, Canada, V6H 1C9
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 August 2003
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Director

ROBERTS, Clare Kamau

• Correspondence address: St Clare Estate, St Johns, Antigua
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 October 2000
• Resigned on: 21 September 2006
• Nationality: Antiguan
• Occupation: Lawyer

STASIOR, Matthew

• Correspondence address: 1 Longfellow Place 2723, Boston, 02114, Ma Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2000
• Resigned on: 2 October 2001
• Nationality: American
• Occupation: Internet Executive

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000