ZOE INTERMEDIATE HOLDING COMPANY I LIMITED

Company number 04217267

18 officers / 16 resignations

MERIDIEN SECRETARIES LIMITED

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9HT
• Role: Secretary
• Appointed on: 28 May 2004

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 4 June 2001

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 October 2001

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 May 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 October 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

RILEY, Robert Earl

• Correspondence address: 3 Montpelier Walk, London, SW7 6TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 December 2003
• Resigned on: 24 November 2005
• Nationality: United States Citizen
• Occupation: Chief Executive Officer

RODRIGUES, Karen

• Correspondence address: 1 Bellmount Wood Avenue, Watford, Hertfordshire, WD17 3BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 March 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Finance Manager

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WESTMORE, Geoffrey David

• Correspondence address: 309 Bankside Lofts, 65 Hopton Street, London, SE1 9JH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 September 2003
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Corporate Financier