PSX PROPHOLDCO LIMITED

Company number 05146645

15 officers / 12 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Secretary
• Appointed on: 6 May 2005
• Nationality: Australian
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: September 1966
• Appointed on: 6 May 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: August 1959
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARATTA, Joseph Patrick

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: Usa
• Occupation: Investor

HARDIE, Iain

• Correspondence address: 18 Tregothnan Road, London, SW9 9JX
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 18 January 2005

BARATTA, Joseph Patrick

• Correspondence address: 9 Selwood Place, London, SW7 3QQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: Usa
• Occupation: Investor

BLITZER, David Scott

• Correspondence address: 5 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: American
• Country of residence: England
• Occupation: Investor

HARDIE, Iain

• Correspondence address: 18 Tregothnan Road, London, SW9 9JX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOTH, Matthew David

• Correspondence address: Flat 6, 21 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 February 2005
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Investor

WARNER, Ian

• Correspondence address: Flat 2 3 Newhams Row, London, SE1 3UT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2004
• Resigned on: 18 January 2005