BRECKENRIDGE INVESTMENTS LIMITED

Company number 05290756

14 officers / 11 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 20 November 2004

LEE, Jonathan Howard Redvers

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MARTIN, Trevor Caleb

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: August 1960
• Appointed on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 20 November 2004

DESAI, Mehul Mahendrakumar

• Correspondence address: 7 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

DWYER, Mark James

• Correspondence address: 5 Imperial Court, 36 Shepherds Hill, London, N6 5WA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 November 2004
• Resigned on: 20 November 2004
• Nationality: Irish
• Occupation: Solicitor

GAZITUA, Andrew Sergio

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 November 2004
• Resigned on: 9 February 2009
• Nationality: American
• Occupation: Investment Banker

JOLLIFFE, Peter

• Correspondence address: 73 Gloucester Street, London, SW1V 4EA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 November 2004
• Resigned on: 20 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOYANAGI, Marc Gyo

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 February 2008
• Resigned on: 6 November 2009
• Nationality: Canadian/Usa
• Occupation: Banker

LYNE, Jeffrey Alan

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 November 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chart Accountant

SHAH, Rushabh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2008
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Company Executive

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2004
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Director

STRUDWICK, Richard

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 November 2004
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Company Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2004
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Companysecretary