THE MIRADA SHAREHOLDER REPRESENTATIVE COMPANY LIMITED

Company number 04859883

6 officers / 2 resignations

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role: Secretary
• Appointed on: 7 August 2003
• Nationality: British
• Occupation: Director

BAILEY, Michael John

• Correspondence address: Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
• Role: Director
• Date of birth: November 1942
• Appointed on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MALLINSON, James Hugh Charteris

• Correspondence address: Pin Farm House, South Hinksey, Oxford, OX1 5BB
• Role: Director
• Date of birth: March 1961
• Appointed on: 7 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role: Director
• Date of birth: November 1953
• Appointed on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 7 August 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 7 August 2003