RHODIUM INVESTMENTS 2 LIMITED

Company number 04916157

24 officers / 19 resignations

BEDELL SECRETARIES LIMITED

• Correspondence address: PO Box P O Box 75, 26 New Street, ., St Helier, Jersey, British Isles, JE4 8PP
• Role: Secretary
• Appointed on: 3 March 2008

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• Law governed: JERSEY
• Legal form: JERSEY
• Place registered: JERSEY
• Registration number: 4704

CAWLEY, Nicholas Blair

• Correspondence address: 26 New Street, St. Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: October 1967
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

DELLER, Roland Mark

• Correspondence address: 2nd Floor 11, Old Jewry, London, EC2R 8DU
• Role: Director
• Date of birth: May 1976
• Appointed on: 8 August 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael David

• Correspondence address: Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
• Role: Director
• Date of birth: November 1952
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKHALKOV, Anton

• Correspondence address: 2nd Floor 11, Old Jewry, London, EC2R 8DU
• Role: Director
• Date of birth: October 1968
• Appointed on: 3 December 2010
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 23 July 2007
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 22 December 2003
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 27 January 2005
• Nationality: British

MUGHAL, Mohamed Sarwar

• Correspondence address: 6 Audley Road, London, NW4 3EY
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 3 March 2008
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003

BAILIE, Mark Mccracken

• Correspondence address: 9 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 November 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CARMICHAEL EDMUNDS, Carol Lyn

• Correspondence address: 45 Melrose Avenue, London, SW19 8BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2006
• Resigned on: 2 July 2007
• Nationality: South African
• Country of residence: Uk
• Occupation: Bank Official

GALE, Pauline Audrey

• Correspondence address: 2 Crosier Close, Blackheath, United Kingdom, SE3 8NT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2008
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Graham Kent

• Correspondence address: Flat 4, 46 Queen Anne Street, London, W1G 8HG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 July 2007
• Resigned on: 2 June 2008
• Nationality: New Zealander
• Occupation: Investment Banker

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 March 2005
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Banker

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2003
• Resigned on: 10 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCGILLIVRAY, Ian

• Correspondence address: 5 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 November 2003
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 December 2006
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUGHAL, Mohamed Sarwar

• Correspondence address: 6 Audley Road, London, NW4 3EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 July 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMS, Geoffrey Raymond

• Correspondence address: 3 Mayfair Close, Surbiton, Surrey, KT6 6RR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 2008
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003