NEWBOW LIMITED

Company number 04681403

5 officers / 3 resignations

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
• Role: Secretary
• Appointed on: 27 February 2003

CALLIAFAS, Athanasius Constantine Johannes

• Correspondence address: 1 Manor Park, Richmond, Surrey, TW9 1XZ
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003

LOUD, Christopher John

• Correspondence address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 27 February 2003
• Resigned on: 1 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Directors

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003