MIND MEDIA LIMITED

Company number 04341674

9 officers / 6 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 24 August 2004

COCHRANE, Peter

• Correspondence address: 11 Forest Lane, Ipswich, Suffolk, IP5 3ST
• Role: Director
• Date of birth: July 1946
• Appointed on: 25 February 2003
• Nationality: British
• Occupation: Engineer

LEER, Anne

• Correspondence address: Ostre Strandgate 3, Kristiansand, Norway, N 4310
• Role: Director
• Date of birth: April 1959
• Appointed on: 17 December 2001
• Nationality: Norwegian
• Occupation: Commercial Director

WOODWARD, Lionel

• Correspondence address: 41 Belgrave Manor, Brooklyn Road, Woking, Surrey, GU22 7TW
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Solicitor

AMP SECRETARIES LIMITED

• Correspondence address: C/O Reorient Legal Limited, 148 Leadenhall Street, London, EC3V 4QT
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 7 March 2003

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

DE VIRES, Marten, Dr

• Correspondence address: Suite 2, 78 Marylebone High Street, London, W1U 5AP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 December 2001
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Company Director

WILKERSON, William

• Correspondence address: 289 Heath Street East, Toronto, Ontario M4t 1t3, Canada
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 November 2002
• Resigned on: 8 December 2003
• Nationality: Canadian
• Occupation: Consultant

AMP MANAGEMENT CONSULTANCY LIMITED

• Correspondence address: 33 Market Place, Henley On Thames, Oxfordshire, RG9 2AA
• Role (Resigned): Director
• Appointed on: 17 December 2001
• Resigned on: 30 October 2003