KENSINGTON NOMINEE NO.2 LIMITED

Company number 04242690

12 officers / 9 resignations

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 27 September 2001
• Nationality: Australian

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 September 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role: Director
• Date of birth: April 1949
• Appointed on: 27 September 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Chartered Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 August 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EXLEY, Richard John

• Correspondence address: Clematis Cottage Turners Green Lane, Wadhurst, East Sussex, TN5 6TS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Chartered Surveyor

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2003
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITEHURST, John Gordon

• Correspondence address: 5 Ogden Road, Bramhall, Cheshire, SK7 1HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 March 2003
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 11 July 2001