DM PRIVATE EQUITY (2004) LIMITED

Company number 04945343

6 officers / 4 resignations

PERCEPTION CORPORATE SERVICES LIMITED

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role: Secretary
• Appointed on: 14 February 2006

COOK, Phillip Geoffrey

• Correspondence address: 5 Tollard House, 388 Kensington High Street, London, W14 8NL
• Role: Director
• Date of birth: March 1954
• Appointed on: 28 October 2004
• Nationality: Australian
• Occupation: Business Consultant

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 14 February 2006

GEAR, David Farrell

• Correspondence address: 30 Buckingham Road, Oakham, Leicestershire, LE15 6RX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 October 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Business Consultant

KENNEDY, Natalie Irene

• Correspondence address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MASEY, David

• Correspondence address: 38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 October 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Business Consultant