PRIVATE AND CONFIDENTIAL RECORDS LIMITED

Company number 05266656

8 officers / 6 resignations

TUCKER, Roydon John, Mr.

• Correspondence address: 3 Plaza De Iglesa, Los Barrios, Cadiz, Spain
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: British
• Occupation: Chartered Secretary

TUCKER, Roydon John

• Correspondence address: 3 Plaza De Iglesia, Los Barrios, Spain
• Role: Director
• Date of birth: June 1932
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Secretary

REED, Neil

• Correspondence address: 1 Ash Close, Crawley Down, West Sussex, RH10 4PG
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 3 December 2004
• Nationality: British

COWELL, Harry Edmund

• Correspondence address: The Old Bookies, 22 Malden Road, Cheam, Surrey, SM3 8QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 October 2004
• Resigned on: 5 February 2009
• Nationality: British
• Occupation: Company Director

LANE, Brian

• Correspondence address: 147 Oakwood Court, London, W14 8JS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 October 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Neil

• Correspondence address: 1 Ash Close, Crawley Down, West Sussex, RH10 4PG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 October 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKER, Roydon John, Mr.

• Correspondence address: Saint Georges House, Saint Georges Place, Saint Peter Port, Guernsey, GY1 2BH
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 31 December 2004
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Chartered Secretary

UNWIN, Michael Richard

• Correspondence address: Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 October 2004
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: West Sussex
• Occupation: Company Director