EQUITY CAPITAL MANAGEMENT PLC

Company number 05028871

5 officers / 1 resignation

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role: Secretary
• Appointed on: 28 January 2004

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Holland, 3011
• Role: Director
• Date of birth: March 1955
• Appointed on: 11 November 2007
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Financial Consultant

KILAMBI, Raghunath

• Correspondence address: 1 First Canadian Place, Toronto, Ontario, Canada, M5X 1C1
• Role: Director
• Date of birth: September 1965
• Appointed on: 15 June 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role: Director
• Date of birth: October 1947
• Appointed on: 11 November 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 28 January 2004
• Resigned on: 11 November 2007