MINT DERIVATIVES LIMITED

Company number 05005356

10 officers / 7 resignations

BARNETT, Richard

• Correspondence address: 211 Goldhurst Terrace, London, NW6 3ER
• Role: Director
• Date of birth: December 1969
• Appointed on: 7 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULLMAN, Timothy James

• Correspondence address: 2 Wardo Avenue, London, SW6 6RE
• Role: Director
• Date of birth: November 1966
• Appointed on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYSTON, Jamie Leonard

• Correspondence address: 15 Antrim Grove, Belsize Park, London
• Role: Director
• Date of birth: October 1966
• Appointed on: 7 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNETT, Richard

• Correspondence address: 1 Lanark Mews, Maida Vale, London, W9 1RY
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Company Director

HOPE, David

• Correspondence address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 25 January 2007
• Nationality: British

LINDSEY, Andrew

• Correspondence address: 4 Silvester House, 192 Joel Street, Eastcote, Middlesex, HA5 2RB
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 10 June 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 7 January 2004

HERRTAGE, Andrew Mark

• Correspondence address: 2 Lady Cottage, Church Lane, Lower Ufford, Suffolk, IP13 6DS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 2007
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

WHITE, Paul Kenneth

• Correspondence address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2004
• Resigned on: 7 January 2004