TREVELYAN HOUSE NOMINEE 1 LIMITED

Company number 04340905

14 officers / 12 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 3 December 2004

ELGHANAYAN, Michael Isaac Martin

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role: Director
• Date of birth: May 1956
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, Andrew Peter Livesay

• Correspondence address: Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 3 December 2004
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 20 June 2002

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: 16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JACOBS, Philip Jay

• Correspondence address: 35a Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

KEMPNER, Nigel Justin

• Correspondence address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 June 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLIND, Henrik

• Correspondence address: Krumtappen 2, Post Boks 824, 2500 Valby, Denmark
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 March 2002
• Resigned on: 20 June 2002
• Nationality: Danish
• Occupation: Head Of Property Investments

LOVELAND, Roger Arthur

• Correspondence address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 March 2002
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Solicitor

SIMONSEN, Ole

• Correspondence address: Krumtappen 2, Post Boks 824, 2500 Valby, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 March 2002
• Resigned on: 20 June 2002
• Nationality: Danish
• Occupation: Manager

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 June 2002
• Resigned on: 1 July 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2001
• Resigned on: 4 March 2002