THE OLD HENLEY BREWERY LIMITED

Company number 04698333

7 officers / 4 resignations

TING, Ngin Kwong

• Correspondence address: 10 Chester Drive, Harrow, Middlesex, HA2 7PU
• Role: Secretary
• Appointed on: 21 March 2003
• Nationality: Malaysian
• Occupation: Accountant

BIRCH, Michael Philip

• Correspondence address: Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU
• Role: Director
• Date of birth: April 1958
• Appointed on: 8 August 2003
• Nationality: British
• Country of residence: Britain
• Occupation: Banker

HAWLEY, Richard Radcliffe

• Correspondence address: Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH
• Role: Director
• Date of birth: September 1947
• Appointed on: 21 March 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investor

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2003
• Resigned on: 21 March 2003

HAWLEY, Stuart Radcliffe

• Correspondence address: 35 Maxwell Road, London, SW6 2HT
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 February 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Project Manager

KAY, Charles

• Correspondence address: 25a, Old Brewery Lane, Henley On Thames, Oxfordshire, RG9 2DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 December 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2003
• Resigned on: 21 March 2003