PINEWOOD MANAGEMENT SERVICES LIMITED

Company number 05126826

6 officers / 3 resignations

SOON SHIONG, Shirley

• Correspondence address: 9 Thornwood Lodge, Thornwood Gardens, London, W8 7EB
• Role (Active): Secretary
• Appointed on: 1 June 2004
• Nationality: British

SOON SHIONG, Shirley

• Correspondence address: 9 Thornwood Lodge, Thornwood Gardens, London, W8 7EB
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SOON SHIONG, Terrence

• Correspondence address: 9 Thornwood Lodge, Thornwood Gardens, London, W8 7EB
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2004
• Resigned on: 1 June 2004

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 1 June 2004

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 1 June 2004