MAGNA INVESTMENTS PLC

Company number 05213634

7 officers / 3 resignations

EKAS SECRETARIES LIMITED

• Correspondence address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
• Role (Active): Secretary
• Appointed on: 24 August 2004

ALLAN, John Norrie

• Correspondence address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 24 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Security Expert

JENNINGS, Stephen Clive Hedley

• Correspondence address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOHN, Eric Frank

• Correspondence address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 24 August 2004
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004