UK CAPITAL PARTNERS LIMITED

Company number 05127806

12 officers / 7 resignations

CORNER, Stephen Ashley

• Correspondence address: Cortleigh, Bakers Wood, Denham, Uxbridge, UB9 4LQ
• Role: Secretary
• Appointed on: 2 February 2007
• Nationality: British
• Occupation: Accountant

DAVIES, David John, Sir

• Correspondence address: Leconfield House, Curzon Street, London, England, W1J5JB
• Role: Director
• Date of birth: April 1940
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role: Director
• Date of birth: June 1937
• Appointed on: 4 June 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

LOVE, Neill

• Correspondence address: 61 Granville Park, Newtownpark Avenue, Blackrock, County Dublin, Ireland, IRISH
• Role: Director
• Date of birth: June 1959
• Appointed on: 9 December 2004
• Nationality: Irish
• Occupation: Property Developer

MEIJER, Antonius Theresia

• Correspondence address: 8 Hazelaan, Wassenaar, 2243 Ej, The Netherlands
• Role: Director
• Date of birth: November 1940
• Appointed on: 9 December 2004
• Nationality: Dutch
• Occupation: Retired

BERRY, Nicholas Anthony

• Correspondence address: Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 20 December 2007
• Nationality: British

DWIGHT, Rochelle

• Correspondence address: 8 Heathside Close, Newbury Park, Ilford, Essex, IG2 7PD
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 6 December 2004
• Nationality: British

RACKIND, Robert

• Correspondence address: 34 Chipstead Street, London, SW6 3SS
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 25 April 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 May 2004
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Lynn Anthony

• Correspondence address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 24 January 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2004
• Resigned on: 13 May 2004