LBT CAPITAL MANAGEMENT (UK) LIMITED

Company number 05301784

8 officers / 6 resignations

REX KLEIN NORDIC LEGAL K/S

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, 3600, Denmark
• Role: Secretary
• Appointed on: 29 June 2009

KARLSEN, Jan

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role: Director
• Date of birth: February 1952
• Appointed on: 29 June 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

COPENHAGEN LEGAL K/S

• Correspondence address: Int. House 301, 5 Center Boulevard, Copenhagen, Denmark, 2300 S
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 29 June 2009

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 2 December 2004

KARLSEN, Jan

• Correspondence address: Roscowe House, PO BOX 141, Copenhagen, Denmark, 1004
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 December 2004
• Resigned on: 1 August 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

COPENHAGEN LEGAL K/S

• Correspondence address: 301 International House, 5 Center Boulevard, Copenhagen, 2300, Denmark, 2300
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 29 June 2009

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 2 December 2004

REX KLEIN MANAGEMENT PLC

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 22 December 2006