MEDIASTAT HOLDINGS LIMITED

Company number 04179122

6 officers / 4 resignations

DAVIES, John Melvyn

• Correspondence address: 125 Hadlow Road, Tonbridge, Kent, TN9 1QE
• Role: Secretary
• Appointed on: 6 June 2003
• Nationality: British

RUGHEIMER, Iain Nils Hessey

• Correspondence address: 31 Findon Road, London, W12 9PP
• Role: Director
• Date of birth: October 1953
• Appointed on: 27 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THOMAS, Trevor John

• Correspondence address: 23 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 6 June 2003
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 27 March 2001

RUGHEIMER, Gunnar

• Correspondence address: 28 Roehampton Court, Queens Ride, London, SW13 0HU
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 20 June 2001
• Resigned on: 21 February 2003
• Nationality: Canadian
• Occupation: Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 27 March 2001