ULTRAVOX ASSET MANAGEMENT LIMITED

Company number 05555407

5 officers / 3 resignations

WEBB, Andrew Raymond

• Correspondence address: 34 Armistead Way, Cranage, Cheshire, CW4 8FE
• Role: Secretary
• Appointed on: 6 September 2005
• Nationality: British

FLEMING, Steven

• Correspondence address: 22 Carnell Lane, Fernwood, Newark, Notts, NG24 3FS
• Role: Director
• Date of birth: December 1962
• Appointed on: 15 December 2008
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2005
• Resigned on: 6 September 2005

CHIONO, Alessandro

• Correspondence address: 9 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2007
• Resigned on: 31 December 2008
• Nationality: Italian
• Occupation: Director

MURPHY, Jeffrey Joseph

• Correspondence address: The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director