JCF & CO. UK HOLDINGS LIMITED

Company number 05208855

8 officers / 4 resignations

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role: Secretary
• Appointed on: 9 February 2007

FLOWERS, James Christopher

• Correspondence address: C/O Jcf & Co. Uk Holdings Limited, 24th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: October 1957
• Appointed on: 4 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Founder Of Private Equity Fund

MORGAN, David Raymond

• Correspondence address: Jcf & Co. Uk Holdings Limited, 24th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role: Director
• Date of birth: March 1947
• Appointed on: 26 April 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROCKER, Sally Ann

• Correspondence address: C/O Jcf & Co. Uk Holdings Limited, 24th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role: Director
• Date of birth: July 1954
• Appointed on: 4 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Principal Legal Adviser

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 8 February 2007

MCCARTHY, Callum, Sir

• Correspondence address: J C Flowers & Co Uk Limited, 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 November 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SINHA, Ravi Shankar

• Correspondence address: 69 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 October 2004
• Resigned on: 11 November 2009
• Nationality: Indian
• Occupation: Investor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 4 October 2004