ANNEX 3 LIMITED

Company number 04302855

6 officers / 6 resignations

KARLSON, Stefan Leit Ake

• Correspondence address: Chateau De La Goujonneriez, 41 Rue De La Goujeonnerie, 85120, Loge Fougereuse, France, 85120
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 13 November 2009
• Nationality: Swedish
• Occupation: Antique Dealer

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2001
• Resigned on: 15 October 2001

ABDULLAH, Hassan

• Correspondence address: 1 Club Row, London, E1 6JX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 October 2001
• Resigned on: 1 July 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Interior Designer

KARLSON, Stefan Leit Ake

• Correspondence address: Chateau De La Goujonneriez, 41 Rue De La Goujeonnerie, 85120, Loge Fougereuse, France, 85120
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 October 2001
• Resigned on: 13 November 2009
• Nationality: Swedish
• Country of residence: France
• Occupation: Antique Dealer

LASSERRE, Michel

• Correspondence address: 1 Club Row, London, E1 6JX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2001
• Resigned on: 1 July 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Antique Dealer

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2001
• Resigned on: 15 October 2001