CAPRICORN GROUP HOLDINGS PLC

Company number 04141825

7 officers / 4 resignations

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role: Nominee Secretary
• Appointed on: 16 January 2001

ANDERSON, Bruce

• Correspondence address: 4 Weymouth Mews, London, W1G 7DU
• Role: Director
• Date of birth: December 1946
• Appointed on: 28 March 2001
• Nationality: British
• Occupation: Fund Manager

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role: Nominee Director
• Appointed on: 16 January 2001

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 28 March 2001

CHURCHILL, Sophie

• Correspondence address: 21 Grafton Street, London, W1S 4EU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 March 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Manager

HAMID, Habiba

• Correspondence address: 61 Alexandra Road, London, NW4 2RX
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 1 December 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 28 March 2001