KILOFIELD LIMITED

Company number 05005254

8 officers / 6 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role: Secretary
• Appointed on: 1 January 2009

SMITH, Shane Michael, Mr.

• Correspondence address: 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 1 January 2009

PHILIP MATURA LIMITED

• Correspondence address: 3/4 Great Marlborough Street, London, W1V 2AR
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 30 August 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 22 September 2004

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 21 January 2009

SDG NOMINEES LIMITED

• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 22 September 2004
• Resigned on: 30 August 2007

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2004
• Resigned on: 22 September 2004