AMORITE VENTURE LIMITED

Company number 04728130

11 officers / 9 resignations

RYSAFFE SECRETARIES

• Correspondence address: Lion House, Redlion Street, London, WC1R 4GB
• Role: Secretary
• Appointed on: 3 December 2007

INTRACON GMBH

• Correspondence address: Lautengartenstrasse 7,, 4052 Basel, Switzerland, FOREIGN
• Role: Director
• Appointed on: 3 December 2007

DEAN, Sheila Margaret

• Correspondence address: The Rowans The Falls, Tromode Road Cronkbourne, Douglas, Isle Of Man, IM4 4PZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Certified Accountant

EQUIOM CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 3 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2003
• Resigned on: 9 April 2003

DAVIES, Stewart John

• Correspondence address: 18 Tromode Heights, Tromode Park, Douglas, Isle Of Man, Isle Of Man, IM2 5LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 June 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Banker

DEAN, Sheila Margaret

• Correspondence address: The Rowans The Falls, Tromode Road Cronkbourne, Douglas, Isle Of Man, IM4 4PZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 April 2003
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Certified Accountant

MAYHEW, Maxine Ann

• Correspondence address: 9 Romney Wynd, Clifton Park, Ramsey, Isle Of Man, IM8 3NJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 August 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Certified Accountant

SHARPE, George Michael

• Correspondence address: 10 Second Avenue, Douglas, Isle Of Man, IM2 6AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 April 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Tax Consultant

SMITH, Barry Curtis

• Correspondence address: 6 Shore Road, Castletown, Isle Of Man, IM9 1BF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Legal Counsel

WILLIS, Samantha Jayne

• Correspondence address: 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 October 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator