NEW STAR NOMINEES (3) LIMITED

Company number 05556298

14 officers / 11 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW STAR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1 Knightsbridge Green, London, SW1X 7NE
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 April 2009

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 6 October 2005

BURGESS, Simon George Fendall

• Correspondence address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 October 2005
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

COVINGTON, Howard John

• Correspondence address: 24 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOULD, John Charles

• Correspondence address: 23 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2006
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Chief Operating Officer

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROPER, Mervyn Edward Patrick

• Correspondence address: The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, U.K., SO21 1LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 October 2005
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2006
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 6 October 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 6 October 2005