EXECUTIVE OFFICES LONDON LTD

Company number 05139654

13 officers / 8 resignations

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Secretary
• Appointed on: 27 June 2004
• Nationality: British

ALLPORT, Peter Robert

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALLS, Robert Richard William

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIMON, Robert Carl Friedrich

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role: Director
• Date of birth: February 1979
• Appointed on: 1 April 2010
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Investment Banker

WESTCO NOMINEES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

FISHER, Tiffanie

• Correspondence address: Loft E 87 Paul Street, London, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

GRYGER, Gabriela

• Correspondence address: 11 Kings Mansions Lawrence Street, London, SW3 5ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 1 April 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Banker

KALLEVIG, Karsten August

• Correspondence address: 111 Belgrave Road, London, SW1V 2BH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 May 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Partner Soros R E P

KERSHAW, Peter John Coombs

• Correspondence address: Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 May 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

WESTCO DIRECTORS LTD

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004