BOURNE FINANCIAL CAPITAL LIMITED

Company number 04807538

9 officers / 7 resignations

NEVILLE, Antonia Elizabeth

• Correspondence address: Ployters Farm, Matching Tye, Essex, CM17 0QS
• Role: Secretary
• Appointed on: 23 February 2005
• Nationality: British

NEVILLE, Kevin Gerard Declan

• Correspondence address: Ployters Farm, Matching Tye, Harlow, Essex, CM17 0QS
• Role: Director
• Date of birth: May 1958
• Appointed on: 29 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 February 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

CAVALLA, Nicholas Mark

• Correspondence address: Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2003
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LOZOWSKI, Michael Victor

• Correspondence address: 25 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 June 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director/Investment Management

TATE, Michael Philip Rundell

• Correspondence address: Juland Cottage, Spains Hall Road Willingale, Ongar, Essex, CM5 0QE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 February 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Hedge Fund Trader

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003