IONA HOUSE (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 05485854

12 officers / 7 resignations

BOURKE, Vincent Paul

• Correspondence address: 74 Cherry Tree Avenue, Haslemere, Surrey, GU27 1JP
• Role: Secretary
• Appointed on: 5 November 2009
• Nationality: British

ERVIN, David John Alan

• Correspondence address: 1 The Grove, Farnborough, Hampshire, GU14 6QR
• Role: Secretary
• Appointed on: 5 November 2009
• Nationality: British

LINCOLN TRUST COMPANY JERSEY LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
• Role: Secretary
• Appointed on: 21 June 2005

BOURKE, Vincent Paul

• Correspondence address: 74 Cherry Tree Avenue, Haslemere, Surrey, GU27 1JP
• Role: Director
• Date of birth: July 1947
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: None

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
• Role: Director
• Appointed on: 21 June 2005

STL SECRETARIES LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005

DURELL, Hugh Alan

• Correspondence address: Meadow Court, La Rue De L'Eglise, St Mary, Jersey, Channel Isles, JE3 3BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 April 2009
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

HOUZE, Claire Louise

• Correspondence address: Southbourne St Nicholas Avenue, La Grande De La Cote, St. Clement, Jersey, JE2 6PG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 27 April 2009
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director Of Trust Company

LANGTON, Peter Stuart

• Correspondence address: Astley House, La Ru Du Pont, Trinity, Channel Islands, JE3 5DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 April 2009
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director Of Trust Company

LANGTON, Sarah Jane

• Correspondence address: Astley House, La Rue Du Pont Es Ouaies, Trinity, Jersey, JE3 5DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 April 2009
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director Of Trust Company

WILKINSON, Justine Mary

• Correspondence address: Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 April 2009
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

STL DIRECTORS LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Director
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005