PANTHEON CAPITAL STRATEGIES LIMITED

Company number 04255903

7 officers / 5 resignations

RABIX LTD

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role: Secretary
• Appointed on: 10 January 2007

BEST, Raymond Lopez Castillo

• Correspondence address: 26 Westcombe Close, Bracknell, Berkshire, RG12 0GS
• Role: Director
• Date of birth: March 1948
• Appointed on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant/Financial Planner

KNIGHT, Terence

• Correspondence address: 25 County Lane, Warfield, Berkshire, RG42 3JH
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Chartered Accountant

O'DALY, Eugene

• Correspondence address: Thameside, The Bence, Thorpe, Surrey, TW20 8QD
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Management Consultant

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001

WARD WILLIAMS LIMITED

• Correspondence address: 43-45 High Street, Weybridge, Surrey, KT13 8BB
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 23 June 2006

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001