GRAYTHORN LIMITED

Company number 04351513

6 officers / 4 resignations

WINDSOR FINANCE GROUP LLC

• Correspondence address: 113 Barksdale Professional Center, Newark, Delaware De- 19711, Usa
• Role: Secretary
• Appointed on: 25 April 2005

OVERSEAS CAPITAL LLC

• Correspondence address: 113 Barksdale Professional Center, Newark, Delaware De- 19711, Usa
• Role: Director
• Appointed on: 25 April 2005

CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, Hume House Ballsbridge, Dublin, 4, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 25 April 2005

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2002
• Resigned on: 14 February 2002

GORDON, Frances Ann

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 February 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Teacher

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 11 January 2002
• Resigned on: 14 February 2002