COSTELLOE MANAGEMENT LIMITED

Company number 05498506

6 officers / 4 resignations

COSTELLOE SECRETARIES LIMITED

• Correspondence address: 3rd, Floor East, 35-37 Ludgate Hill, London, EC4M 7JN
• Role: Secretary
• Appointed on: 4 July 2006

LEINSTER HOUSE HOLDINGS LIMITED

• Correspondence address: Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Role: Director
• Appointed on: 11 July 2006

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 4 July 2006

PITTARD, David

• Correspondence address: 25 West Quay,Ramsey, Isle Of Man, IM8 1DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2005
• Resigned on: 30 December 2005
• Nationality: Australian
• Occupation: Director

WALTON, Ian

• Correspondence address: Flat 4, 2 Trinity Crescent, Tooting, London, SW17 7AE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 December 2005
• Resigned on: 6 July 2006
• Nationality: Irish
• Occupation: Director

COSTELLOE DIRECTORS LTD

• Correspondence address: G8 Garden Studios, 11-15 Betterton Street, London, WC2H 9BP
• Role (Resigned): Director
• Appointed on: 6 July 2006
• Resigned on: 11 July 2006