LANTHANUM LIMITED

Company number 05122650

8 officers / 6 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role: Secretary
• Appointed on: 9 June 2005

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: The Cedars, Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
• Role: Director
• Date of birth: June 1970
• Appointed on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 9 June 2005
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 10 January 2005

FOGLIO II, Alfred Louis

• Correspondence address: 3 Victoria Grove Mews, Notting Hill Gate, London, W2 4LN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 May 2004
• Resigned on: 31 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 18 May 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 18 May 2004