EUROCONEX TECHNOLOGIES U.K. LTD.

Company number 05039817

12 officers / 8 resignations

PATEL, Jaishree

• Correspondence address: 12 Perivale Gardens, Ealing, London, W13 8DH
• Role: Secretary
• Appointed on: 1 October 2006
• Nationality: British

ALEXANDER, Roger Keith

• Correspondence address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Exective Officer

SHEA, Michael

• Correspondence address: 10 Ravenswood Drive, Castaheaney, Dublin 15, Ireland, IRISH
• Role: Director
• Date of birth: July 1963
• Appointed on: 22 June 2007
• Nationality: American
• Country of residence: Ireland
• Occupation: Lawyer

TOWLSON, Malcolm Richard

• Correspondence address: 102 Ballinclea Heights, Killiney, Dublin, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HARVEY JR, Stuart

• Correspondence address: 2897 Stone Bank Road, Atlanta, Ga 30319, Usa
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 1 October 2006
• Nationality: Usa
• Occupation: Banker

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004

DOLAN, Terrence R

• Correspondence address: 7012 Mark Terrace Drive, Edina, Mn 55439, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 February 2004
• Resigned on: 22 June 2007
• Nationality: Us
• Occupation: Vice President

HARVEY JR, Stuart

• Correspondence address: 2893 Stone Brook Park, Atlanta, Ga 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 February 2004
• Resigned on: 22 June 2007
• Nationality: Usa
• Occupation: President

HASLAM, Simon Mark

• Correspondence address: 25 Drayton Gardens, Winchmore Hill, London, N21 2NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2006
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Head Of Credit And Risk

KINSELLA, John

• Correspondence address: 3951 - 137th Street West, Rosemount, Minnesota, 55068, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 February 2004
• Resigned on: 22 June 2007
• Nationality: Usa
• Occupation: Vice President

TURNER, Paul Gerard

• Correspondence address: 10 Westwood Grove, Solihull, West Midlands, B91 1QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2004
• Resigned on: 10 February 2004