LION CAPITAL ADVISERS LIMITED

Company number 04263090

9 officers / 2 resignations

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role: Secretary
• Appointed on: 10 January 2003

CANNING, Anthony Barry Bertram

• Correspondence address: 331 Shakespeare Tower, London, EC2Y 8DR
• Role: Director
• Date of birth: September 1947
• Appointed on: 6 August 2001
• Nationality: British
• Occupation: Company Director

CLIFFORD, Rollo Hugh

• Correspondence address: Worthy Manor, Porlock Weir, Minehead, Somerset, TA24 8PG
• Role: Director
• Date of birth: March 1954
• Appointed on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role: Director
• Date of birth: June 1951
• Appointed on: 21 January 2002
• Nationality: British
• Occupation: Director

MAGAN, George Morgan, Lord

• Correspondence address: 9 Cambridge Place, London, W8 5PB
• Role: Director
• Date of birth: November 1945
• Appointed on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RAINSFORD, Patrick

• Correspondence address: 80 Park Avenue, Sandymount, Dublin, Dublin 4, Ireland, IRISH
• Role: Director
• Date of birth: June 1956
• Appointed on: 21 January 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role: Director
• Date of birth: October 1953
• Appointed on: 6 August 2001
• Nationality: British
• Occupation: Chartered Accountant

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 10 January 2003

CLP DIRECTORS LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 6 August 2001