STORYLAND GROUP PLC

Company number 05512243

11 officers / 7 resignations

BATHER, Edward

• Correspondence address: 15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EA
• Role: Secretary
• Appointed on: 25 May 2006
• Nationality: British
• Occupation: Company Director

BATHER, Edward

• Correspondence address: 15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EA
• Role: Director
• Date of birth: April 1957
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Keith Charles

• Correspondence address: 32 Holliers Close, Thame, Oxfordshire, OX9 2EN
• Role: Director
• Date of birth: January 1954
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVELAND, Michael Harold

• Correspondence address: 59 Lower Road, Leatherhead, Surrey, KT22 9HD
• Role: Director
• Date of birth: May 1934
• Appointed on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Toy Industry Consultant

BLACK, Douglas Maclean

• Correspondence address: 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 31 August 2006
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2005
• Resigned on: 22 July 2005

BATHER, Edward

• Correspondence address: 15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 October 2005
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

EVANS, David Eric

• Correspondence address: 57 Pettycur Road, Kinghorn, Fife, KY9 3RN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 October 2005
• Resigned on: 22 December 2008
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

HALSALL, David Alan

• Correspondence address: Rowmore, Laurel Avenue, Lytham, Lancashire
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Director

WILSON, Kevin William

• Correspondence address: 4 Oakwood Court, Bowdon, Altrincham, Cheshire, WA14 3DJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 October 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2005
• Resigned on: 22 July 2005