MONSTERMOB GROUP PLC

Company number 04898987

32 officers / 27 resignations

SUTHERLAND, Andrew Charles

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Role: Secretary
• Appointed on: 13 April 2006
• Nationality: British
• Occupation: Accountant

ARTEAGA GARCIA, Daniel

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 February 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Director Of Legal Af

GOMEZ - CAMBRONERO, Alvaro

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 February 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Resources Manager

HIGGINSON, Martin James

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Role: Director
• Date of birth: May 1963
• Appointed on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEREZ DOLSET, Javier

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Role: Director
• Date of birth: June 1969
• Appointed on: 23 February 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

DUDACK, Lee Joseph

• Correspondence address: The Laurels, 29 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Acountant

HIGGINSON, Martin James

• Correspondence address: Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 1 July 2005
• Nationality: British

MARKS, David

• Correspondence address: 32 The Uplands, Loughton, Essex, IG10 1NH
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Investment Banker

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2003
• Resigned on: 15 September 2003

AGUADO DELICADO, Oscar Luis

• Correspondence address: 140 Calle Doctor Esquerdo, Portal 2, 7 C, 28007 Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 May 2007
• Resigned on: 12 February 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

ARCONES JIMENEZ, Isabel

• Correspondence address: C/ Antonio Zamora 3 3b, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2007
• Resigned on: 17 January 2008
• Nationality: Spanish
• Occupation: General Manager

BAKER, Kenneth Wilfred, Rt Hon Lord

• Correspondence address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 29 October 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARREIRO DE LAS LLANDERAS, Juan Manuel

• Correspondence address: 76 Church Street, Lancaster, Lancashire, LA1 1ET
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 April 2007
• Resigned on: 1 December 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non Executive Chairman

BENEDIT, Santiago

• Correspondence address: 14,, 5d C/Clara Del Rey, Madrid, Spain, 280002
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 January 2008
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

BOYLE, John

• Correspondence address: Kinnell House, Howwood, Johnstone, Renfrewshire, PA9 1AG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 October 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

CASAZZA, Brian

• Correspondence address: 1052 S.High Street, Denever, 80209 Colorado, Usa
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 December 2005
• Resigned on: 11 October 2009
• Nationality: American
• Occupation: Company Director

CASAZZA, Brian

• Correspondence address: 6248 E Mineral Place, Centennial, 80112 Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 August 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Company Executive

CORREDOIRA JACK, Santiago

• Correspondence address: Auda Nuevo Mundo 12, 2d Boadilla Del Monte, Madrid, 28660, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 February 2007
• Resigned on: 9 July 2008
• Nationality: Spanish
• Occupation: Business Development Director

DE MASI, Niccolo

• Correspondence address: Flat 1, 2 Gilbert Street, London, W1K 5HA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 24 August 2004
• Resigned on: 23 February 2007
• Nationality: Italian
• Occupation: Company Executive

DENYER, Alan William

• Correspondence address: 63 Earlsden Avenue South, Coventry, West Midlands, CV5 6DP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 October 2003
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Director

DUDACK, Lee Joseph

• Correspondence address: The Laurels, 29 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 September 2003
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

EBERHARD, James

• Correspondence address: 1149 Josephine Street, Denver, 80206 Colorado, Usa
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 August 2004
• Resigned on: 1 April 2005
• Nationality: Usa
• Occupation: Company Executive

FABER, Richard Julian Robert

• Correspondence address: Flat One Sloane Gardens, London, SW1W 8ED
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 October 2004
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Banker

GONZALEZ, Rico

• Correspondence address: Unit 506 Pacific Place Condominium,, Pearl Drive,, Pasig City, 1605, Philippines
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 April 2006
• Resigned on: 29 January 2007
• Nationality: Filipino
• Occupation: Company Director

HIGGINSON, Martin James

• Correspondence address: Hay Carr, Ellel, Lancaster, Lancashire, LA2 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 September 2003
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKS, David

• Correspondence address: 32 The Uplands, Loughton, Essex, IG10 1NH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NORDLOW, Carlos Suarez

• Correspondence address: 2f C/Duque De Sevilla 11, Madrid, 28002, Spain
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 February 2007
• Resigned on: 4 May 2007
• Nationality: Spanish
• Occupation: Chief Financial Controller

QIAN, Yongqiang

• Correspondence address: 410-2-603 An Hui Bei Li, Chao Yang District, 100011, China
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 April 2006
• Resigned on: 29 January 2007
• Nationality: Chinese
• Occupation: Company Director

SNOOK, Hans Roger

• Correspondence address: Suite 1115 28 Old Brompton Road, South Kensington, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 May 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATT, Michael John

• Correspondence address: Glebe House, Main Street Overton, Morecambe, Lancashire, LA3 3HF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2003
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTE, Gavin Roger

• Correspondence address: Flat 1, 66 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 October 2003
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Operations Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2003
• Resigned on: 15 September 2003