154 MANAGEMENT LIMITED

Company number 04319908

14 officers / 8 resignations

VAN LIEROP, Jos

• Correspondence address: Duitsepoort 66e, Maastricht, The Netherlands 6221 Hj, Netherlands
• Role: Secretary
• Appointed on: 26 April 2004
• Nationality: Dutch
• Occupation: Lawyer

BUGNY, Jerome

• Correspondence address: 978 Highfield Drive, Bethal Park, Pennslylvania 15102, Usa
• Role: Director
• Date of birth: March 1949
• Appointed on: 26 April 2004
• Nationality: American
• Occupation: Security Advis

COLDHAM, Frederick William

• Correspondence address: 290a, The Highway, London, London, England, E1W 3DH
• Role: Director
• Date of birth: September 1962
• Appointed on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCLAY, William Morrison

• Correspondence address: 26 Sheppey Walk, Hailsham, East Sussex, BN27 3BR
• Role: Director
• Date of birth: December 1954
• Appointed on: 26 April 2004
• Nationality: British
• Occupation: Marketing Consultant

NAPOLI, John Francis

• Correspondence address: 2 Pillmans, Borough Green, Sevenoaks, Kent, England, TN15 8SL
• Role: Director
• Date of birth: March 1959
• Appointed on: 26 April 2004
• Nationality: United States
• Occupation: Chairman

VAN LIEROP, Jos

• Correspondence address: Duitsepoort 66e, Maastricht, The Netherlands 6221 Hj, Netherlands
• Role: Director
• Date of birth: April 1958
• Appointed on: 26 April 2004
• Nationality: Dutch
• Occupation: Lawyer

DELANEY, Michael

• Correspondence address: 11 Coxbridge Court, Billericay, CM12 9DA
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 10 November 2002
• Nationality: British
• Occupation: Director

DOUGLAS, Lorraine

• Correspondence address: 112 Berwick Crescent, Blackfen, Sidcup, Kent, DA15 8HR
• Role (Resigned): Secretary
• Appointed on: 10 November 2002
• Resigned on: 29 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 22 January 2002

DELANEY, Michael

• Correspondence address: 14 Cambridge Close, Stock, Essex, CM4 9FA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 January 2002
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Director

KOOIJMAN, Roel

• Correspondence address: Kortenhoefsedijk 122, Kortenhoef, North Holland 1241 Lw, Netherlands
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 April 2004
• Resigned on: 13 October 2008
• Nationality: Dutch
• Occupation: None

MCGHIE, David

• Correspondence address: 10 Knights Gate, Bothwell, Glasgow, G71 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 April 2004
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 22 January 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 22 January 2002