LATTISON LIMITED

Company number 04616006

5 officers / 3 resignations

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role: Nominee Secretary
• Appointed on: 12 December 2002

ASHMAN, Thomas Edmund

• Correspondence address: 4th Floor, Lawford House Albert Place, London, N3 1RL
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

DAY, Thomas James

• Correspondence address: 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 January 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Consultant

RAMANAH, Kamesh

• Correspondence address: Royal Road, Poudre D'Or Hamlet, Mauritius, 111
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 March 2004
• Resigned on: 1 March 2004
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Consultant

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 27 January 2003