CARLYLE ACQUISITIONS LIMITED

Company number 04407684

7 officers / 4 resignations

MITCHELL, Heather Ann

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Secretary
• Appointed on: 21 June 2006
• Nationality: American
• Occupation: General Counsel Europe

BURGESS, Andrew Richard

• Correspondence address: Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EASTON, Robert James Campbell, Dr

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Debra

• Correspondence address: 12 Muschamp Road, Peckham, London, SE15 4EF
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 8 September 2004
• Nationality: Australian

MAYHEW SANDERS, Heidi Louise

• Correspondence address: 33 Anselm Road, Fulham, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 21 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 2 April 2002

YOUNGKIN, Glenn Allen

• Correspondence address: 1 Tite Street, London, SW3 4JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 April 2002
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Director