CHESS CAPITAL MANAGEMENT LIMITED

Company number 04508439

7 officers / 5 resignations

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role: Nominee Secretary
• Appointed on: 17 November 2003

WARNER, Shonda

• Correspondence address: 16 Souden Road, London, W11 4HH
• Role: Director
• Date of birth: February 1964
• Appointed on: 9 August 2002
• Nationality: American
• Occupation: Investment Adviser Fund Manage

OXLEY, Stephen Edward Ranger

• Correspondence address: Hindleap East, Priory Road, Forest Row, East Sussex, RH18 5JF
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Investment Adviser Fund Manage

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

OXLEY, Stephen Edward Ranger

• Correspondence address: Hindleap East, Priory Road, Forest Row, East Sussex, RH18 5JF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 August 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Investment Adviser Fund Manage

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002