SUCCESS FACTOR PARTNERING LIMITED

Company number 04635433

6 officers / 4 resignations

BROUGHTON, Ian

• Correspondence address: Suite 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
• Role: Secretary
• Appointed on: 1 December 2008
• Nationality: British

CHETWODE, Fiona, Lady

• Correspondence address: 134 The Marsh, Bath Road, Hungerford, Berkshire, RG17 0SN
• Role: Director
• Date of birth: July 1949
• Appointed on: 1 July 2007
• Nationality: Greek
• Occupation: Company Director

WOODS, Natasha Leslie

• Correspondence address: 4/45 New Beach Road, Sydney, New South Wales 2027, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 30 November 2008
• Nationality: Australian

AT SECRETARIES LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 13 January 2003

HOLT, Robert

• Correspondence address: 72 Eaton Place, London, SW1X 8AU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 January 2003
• Resigned on: 1 July 2007
• Nationality: Australian
• Occupation: Chief Executive

AT DIRECTORS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 13 January 2003