MONDIAL HOUSE NOMINEE 1 LIMITED

Company number 04099263

15 officers / 11 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 7 December 2000

BEEDHAM, Geoffrey

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Legal Manager

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 7 December 2000

BRENCHLEY, Nicola

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 April 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLAYTON, Stephen Paul

• Correspondence address: 117 Sandy Lane, Sutton, Surrey, SM2 7ER
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 2006
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Ian Charles

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 October 2004
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Solicitor

OWEN, Philip James Lawrence

• Correspondence address: 6 The Green, Culham, Oxfordshire, OX14 4LZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 July 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 December 2000
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

SASSE, Judith

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2009
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Solicitor

SCHRAER, Michael Alexander

• Correspondence address: 33 Newcombe Park, Mill Hill, London, NW7 3QN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 December 2000
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Intern

SHARPE, Alison

• Correspondence address: Silver Gable, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2000
• Resigned on: 7 December 2000