CHARTERHOUSE SHARE AWARD COMPANY

Company number 04904128

4 officers / 1 resignation

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role: Nominee Secretary
• Appointed on: 18 September 2003

ROSCOUET, Christopher John

• Correspondence address: Oaks, La Rue Du Vieux Menage St Saviour, Jersey, Channel Islands, JE2 7XG
• Role: Director
• Date of birth: December 1967
• Appointed on: 18 September 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

THOMAS, Justin Gregory

• Correspondence address: Whitehaven, Le Mont A La Brune, St. Brelade, Jersey, Channel Isles, JE3 8FL
• Role: Director
• Date of birth: May 1970
• Appointed on: 18 September 2003
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Director
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003