BOWATER LIMITED

Company number 05442344

8 officers / 5 resignations

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role: Secretary
• Appointed on: 4 May 2005

PAYNE, Rodney Edward James

• Correspondence address: 38 Hale Lane, Mill Hill, London, NW7 3PR
• Role: Director
• Date of birth: November 1941
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWATER HOLDINGS LIMITED

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role: Director
• Appointed on: 21 December 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2005
• Resigned on: 4 May 2005

BOWATER, James Bruce Vansittart

• Correspondence address: Flat 3, 51 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 December 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Businessman

BOWATER, Nicolas Charles Vansittart

• Correspondence address: Flat 3 51 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 June 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Banker

JARMAN, Jonathan Stuart

• Correspondence address: 16c Elder Avenue, Crouch End, London, N8 9TH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 May 2005
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2005
• Resigned on: 4 May 2005