LEGATUS INVESTMENTS LIMITED

Company number 05219031

13 officers / 9 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 1 September 2004

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILLETT, Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: July 1971
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 September 2004

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DE POERCK, Lisa Jane

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 May 2010
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2004
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2004
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHEIKH, Asiam

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 March 2008
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

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