VITA SWEET PLC

Company number 05307904

10 officers / 7 resignations

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role: Nominee Secretary
• Appointed on: 8 December 2004

VENZOR, Carmen Gloria

• Correspondence address: 7033 N. Kedzie, Chicago, Illinois, Usa, 60645
• Role: Director
• Date of birth: September 1948
• Appointed on: 26 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

VENZOR, Jose

• Correspondence address: 1642 Astor Farms Pl, Sanford, Florida, Usa, 32771
• Role: Director
• Date of birth: July 1948
• Appointed on: 22 July 2009
• Nationality: Mexican
• Occupation: Director

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Holland, 3011
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 July 2006
• Resigned on: 18 September 2009
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Banker

RUSSELL, David

• Correspondence address: 208 Jarvis Road, Perkinsville, Windsor Vermont 05151, Us, 05151
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 July 2006
• Resigned on: 11 October 2007
• Nationality: American
• Occupation: Investment Banker

SEALY JNR, Ardeth Norvel

• Correspondence address: 2954 Betsy Way, San Jose, Calfornia, Usa, CA 95133
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 September 2009
• Resigned on: 25 January 2010
• Nationality: United States
• Occupation: Executive Director

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 October 2007
• Resigned on: 18 September 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

ZMUDZKI, Peter

• Correspondence address: 355 Adelaide Street W, Suite 100, Toronto, Ontario, Canada, M5V 1S2
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 September 2008
• Resigned on: 15 June 2009
• Nationality: Polish
• Occupation: Director

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 14 July 2006

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 14 July 2006