THE LONDON PORTRAIT COMPANY LIMITED

Company number 04168929

4 officers / 2 resignations

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role: Nominee Secretary
• Appointed on: 27 February 2001

WARD, Craig

• Correspondence address: 6 Grand Union Walk, Kentish Town Road, London, NW1 9LP
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 December 2005
• Nationality: Australian
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 27 February 2001

SMITH, Victoria Anne

• Correspondence address: 4 The Knowle, Bury St. Edmunds, Suffolk, IP31 2AF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 February 2001
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Director