MAD CROC PLC

Company number 04512603

6 officers / 3 resignations

KEY SECRETARIAL SERVICES LTD

• Correspondence address: The Grange 100 High Street, Southgate, London, N14 6TB
• Role: Secretary
• Appointed on: 21 March 2007

KOIVULA, Ari Ahti

• Correspondence address: 161 Val Ste Croix, L-1371, Luxembourg
• Role: Director
• Date of birth: December 1950
• Appointed on: 21 March 2007
• Nationality: Finnish
• Country of residence: Luxembourg
• Occupation: Director

PEI, Alice

• Correspondence address: Fifty Charles Street \693, Toronto, Ontario
• Role: Director
• Date of birth: July 1954
• Appointed on: 26 February 2007
• Nationality: Canadian
• Occupation: Director

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 27 March 2007

LOIZOU, Christina Nicky

• Correspondence address: 1 Oakleigh Crescent, London, N20 0BL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 March 2007
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Company Director

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2002
• Resigned on: 27 March 2007