CHANGE CAPITAL CARRY LIMITED

Company number 05079036

9 officers / 4 resignations

WOOD, Andrew Mitchell

• Correspondence address: 5 Archway Street, London, SW13 0AS
• Role: Secretary
• Appointed on: 1 March 2006
• Nationality: British
• Occupation: Chief Financial Officer

HOLMES, Roger Anthony

• Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
• Role: Director
• Date of birth: January 1960
• Appointed on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOBMEYR, Stephen Maximilian

• Correspondence address: 13 Argyll Road, London, United Kingdom, W8 7DA
• Role: Director
• Date of birth: July 1966
• Appointed on: 19 April 2005
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

PETROW, Steven George

• Correspondence address: Flat 7, 81 Cadogan Place, Belgravia, London, England, SW1X 9RP
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 March 2004
• Nationality: British,American
• Country of residence: England
• Occupation: Director

VANDEVELDE, Luc Emile Rene

• Correspondence address: Palais Saint James, 5 Avenue Princesse Alice, Monte Carlo, Mc 98000, Monaco, Monaco, FOREIGN
• Role: Director
• Date of birth: February 1951
• Appointed on: 22 March 2004
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Director

BURKE, Patrick Robert Enrico

• Correspondence address: 79 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 1 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004

HUFKENS, Frederic Anne Marie Gerard Louis

• Correspondence address: 35 Queens Gate Place Mews, London, SW7 5BJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 March 2004
• Resigned on: 31 December 2004
• Nationality: Belgian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004