A4 DISTRIBUTION SHARE AWARD COMPANY

Company number 04623214

6 officers / 3 resignations

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role: Nominee Secretary
• Appointed on: 20 December 2002

GREEN, Allan

• Correspondence address: 81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR
• Role: Director
• Date of birth: October 1958
• Appointed on: 17 March 2009
• Nationality: British
• Occupation: Retired

ROBINSON, Darren

• Correspondence address: 17 Mill House Avenue, Stockton Heath, Warrington, Cheshire, WA4 2XF
• Role: Director
• Date of birth: October 1958
• Appointed on: 17 March 2009
• Nationality: British
• Occupation: Country Manager

ROSCOUET, Christopher John

• Correspondence address: Oaks, La Rue Du Vieux Menage St Saviour, Jersey, Channel Islands, JE2 7XG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 January 2003
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

THOMAS, Justin Gregory

• Correspondence address: Whitehaven, Le Mont A La Brune, St Brelade, Jersey, JE3 8FL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 January 2003
• Resigned on: 17 March 2009
• Nationality: British,
• Country of residence: Jersey
• Occupation: Managing Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2002
• Resigned on: 14 January 2003