AEROMOBILE LIMITED

Company number 05385043

14 officers / 10 resignations

MULLAN, Ann-Marie

• Correspondence address: 9 The Shrubbery, 22-24 Hook Road, Surbiton, Surrey, KT6 5BJ
• Role: Secretary
• Appointed on: 25 April 2008
• Nationality: British

AAMODT, Bjarne

• Correspondence address: Fomfrubraatveien 48, Oslo N 1179, Norway, FOREIGN
• Role: Director
• Date of birth: July 1945
• Appointed on: 20 December 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Telecom

HANSEN, Stein

• Correspondence address: Midtveien 19, Oslo, 0583, Norway, FOREIGN
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 April 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

KRISTOFFERSEN, Eivind

• Correspondence address: Akersbakken 35e, Oslo, 0172, Norway
• Role: Director
• Date of birth: October 1964
• Appointed on: 25 April 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Marketing Executive

VAN DEN BOUT, Jitte

• Correspondence address: 3 The Old Village Hall, 11 High Street, Billingshurst, West Sussex, RH14 9PL
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 25 April 2008
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 3 March 2006

HENNING KIRKENG, Svein

• Correspondence address: Fagertunveien 44c, Bekkestua, 1357, Norway
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 December 2006
• Resigned on: 25 April 2008
• Nationality: Norwegian
• Occupation: Svp Markets

JONES, Richard Frampton

• Correspondence address: 2945 Excelsior Spring Court, Ellicott City, Maryland, 21042, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 August 2007
• Resigned on: 10 April 2008
• Nationality: Usa
• Occupation: Chief Financial Officer

LAKE, Graham Charles

• Correspondence address: Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 March 2006
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

MEREN, Jan Tore, Mr.

• Correspondence address: Reichweinsgate 9, Lillehammer, 2609, Norway
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2006
• Resigned on: 24 April 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Incindus

MONTGOMERY, Edward

• Correspondence address: 6 The Knowle, Cuckfield, West Sussex, RH17 5ET
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 March 2006
• Resigned on: 15 January 2008
• Nationality: Canadian
• Occupation: Business Management

PIZZI, Randolph Franklin

• Correspondence address: 5 Beechwood Grove, Singapore, Singapore 738303, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 December 2006
• Resigned on: 23 August 2007
• Nationality: American
• Occupation: Managing Director

POLTORAK, David Andrew

• Correspondence address: 5 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2008
• Resigned on: 30 January 2009
• Nationality: Usa
• Occupation: Business Management

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 3 March 2006