MAGNUM HATFIELD NOMINEE 1 LIMITED

Company number 04290050

23 officers / 19 resignations

GLASS, Stuart David

• Correspondence address: 76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP
• Role: Secretary
• Appointed on: 31 January 2008
• Nationality: British
• Occupation: Accountant

CLARK, Gregor Euan Alexander

• Correspondence address: 24 Dudley Avenue, Edinburgh, United Kingdom, EH6 4PN
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Diretor

COLE, Marilyn Dawn

• Correspondence address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
• Role: Director
• Date of birth: July 1954
• Appointed on: 30 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLASS, Stuart David

• Correspondence address: 76/6, Park Avenue, Edinburgh, United Kingdom, EH15 1JP
• Role: Director
• Date of birth: July 1977
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BEVERIDGE, Duncan Jeremy Graham

• Correspondence address: 33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British

DAVIES, Stewart John

• Correspondence address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Director

MCKAY, Jacqueline Ann

• Correspondence address: 2a East Castle Road, Edinburgh, Lothian, EH10 5AR
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 31 January 2008
• Nationality: British

O'KELLY, Bernard Patrick Joseph

• Correspondence address: 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Legal Counsel

ANGLO IRISH CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 30 August 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001

DAVIES, Stewart John

• Correspondence address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2003
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Director

DAVIN, Aidan Francis

• Correspondence address: 5 Olafs Close, Douglas, Isle Of Man, IM2 7AR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2006
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DUGGAN, Simon Grant

• Correspondence address: 17 King Edward Close, Onchan, Isle Of Man, IM3 2AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 November 2003
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

GULLAN, Neil Stuart

• Correspondence address: Woodend, Dirleton, East Lothian, EH39 5ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 August 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JARVIS, John Francis

• Correspondence address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001
• Nationality: British

O'CONNOR, John Francis Noel

• Correspondence address: 19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 November 2002
• Resigned on: 7 November 2003
• Nationality: Irish
• Occupation: Accountant

O'KELLY, Bernard Patrick Joseph

• Correspondence address: 11 Westminster Terrace, Douglas, Isle Of Man, IM1 4ED
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2002
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Legal Counsel

PARKINSON, Dilhani Michele

• Correspondence address: No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 January 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Assistant Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 September 2001
• Resigned on: 24 September 2001
• Nationality: British

SPRINGHAM, Jim

• Correspondence address: Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THOMAS, David Owen

• Correspondence address: 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 September 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Company Director

THOMASON, Richard Wooler

• Correspondence address: 1 Minerva Drive, Watford, Hertfordshire, WD24 5LD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 September 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director