STERLING ASSETS UK LIMITED

Company number 05071822

12 officers / 10 resignations

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role: Director
• Date of birth: June 1956
• Appointed on: 8 December 2006
• Nationality: Irish
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Director

FRANCIS, Jeremy

• Correspondence address: Brendon 95 Marsh Lane, Mill Hill, London, NW7 4LE
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Financial Services

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2004
• Resigned on: 12 March 2004

BELSON, Paul

• Correspondence address: 2 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 March 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Co Director Property Co

FRANCIS, Jeremy

• Correspondence address: Brendon 95 Marsh Lane, Mill Hill, London, NW7 4LE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 March 2004
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

MOULTON, David

• Correspondence address: 43 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 March 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Co Director Property Co

PEDERSEN, John

• Correspondence address: Flat 5 66 Greencorft Gardens, London, NS6 3JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 February 2005
• Resigned on: 8 December 2006
• Nationality: American
• Occupation: Consultant

PITOCCO, Dennis J

• Correspondence address: 4834 Sky Blue Drive, Tampa, Florida 33558-8058, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 March 2004
• Resigned on: 31 December 2007
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Executive

RUSSELL, Stephen Antony

• Correspondence address: Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Consultant

TAMOSIUS, Alwin Martin

• Correspondence address: 16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 February 2005
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2004
• Resigned on: 12 March 2004