UK-EURO GROUP PLC

Company number 04523714

13 officers / 10 resignations

BARLING, Paul

• Correspondence address: 67 Curtin Drive, Moxley, West Midlands, WS10 8RL
• Role: Director
• Date of birth: December 1965
• Appointed on: 11 January 2004
• Nationality: British
• Occupation: Director Of Production

DAVIES, Charles Edward Kent

• Correspondence address: 1 Tai Cae Bryn, Groeswen, Caerphilly, Mid Glamorgan, CF15 7UQ
• Role: Director
• Date of birth: January 1951
• Appointed on: 20 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Deane Aaron Ivor

• Correspondence address: Convento Santa Clara 8,6, Valencia, 46002, Spain
• Role: Director
• Date of birth: April 1966
• Appointed on: 2 September 2002
• Nationality: British
• Occupation: Director

CROSS, Malcolm Harold

• Correspondence address: 7 Hind Close, Pengam Green, Cardiff, CF24 2EF
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Charles Edward Kent

• Correspondence address: 1 Tai Cae Bryn, Groeswen, Caerphilly, Mid Glamorgan, CF15 7UQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Accountant

KAPITOURES, Kosta

• Correspondence address: 43 Werriwa Cres, Isabella Plains, Canberra, 2905, Australia, ACT 2905
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 July 2003
• Nationality: Australian/Greek

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002

CROSS, Malcolm Harold

• Correspondence address: 7 Hind Close, Pengam Green, Cardiff, CF24 2EF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 2004
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

KAPITOURES, Kosta

• Correspondence address: 3a Fortune Street, Scarborough, Queensland 4020, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 2003
• Resigned on: 1 June 2004
• Nationality: Australian/Greek
• Occupation: Inventor

POWER, Stephen

• Correspondence address: 24 Quaker Road, Bromley Heath Downend, Bristol, Avon, BS16 6JE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2004
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLSBURY, Peter

• Correspondence address: 15 Dorallt Close, Henllys, Cwmbran, Gwent, NP44 6EY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Scientific Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002

INCORPORATE NOMINEES LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002