ENTITY (UK) LIMITED

Company number 04107654

12 officers / 9 resignations

MODEL, Zurieka Marianne

• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role: Secretary
• Appointed on: 17 July 2003
• Nationality: South African
• Occupation: Company Director

MODEL, Hans Dieter

• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role: Director
• Date of birth: July 1979
• Appointed on: 17 July 2003
• Nationality: German
• Occupation: Company Director

MODEL, Zurieka Marianne

• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role: Director
• Date of birth: September 1973
• Appointed on: 17 July 2003
• Nationality: South African
• Occupation: Company Director

BROOKS, Michael Charles

• Correspondence address: 11 Warner Road, Ware, Hertfordshire, SG12 9JL
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

COLES, Robert Charles

• Correspondence address: 190 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6TD
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 26 April 2002
• Nationality: British

NOBLE, Jane Anne

• Correspondence address: 33 Burrows Chase, Waltham Abbey, Essex, EN9 3YX
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Civil Servant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 13 November 2000

ARMSTRONG TAYLOR, Timothy Andrew

• Correspondence address: 34 Church Street, Old Hatfield, Hertfordshire, AL9 5AW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Computer Engineer

NOBLE, Grant Spencer

• Correspondence address: 33 Burrows Chase, Waltham Abbey, Essex, EN9 3YX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 August 2002
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Director

NOBLE, Grant Spencer

• Correspondence address: 8 Brickfield Cottages, Boreham Wood, Watford, Hertfordshire, WD6 4SD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Computer Engineer

SIMPSON, John

• Correspondence address: Ground Floor Flat, 13 Archel Road West Kensington, London, W14 9QJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 November 2000