OLDCO 190308 LIMITED

Company number 05567473

10 officers / 4 resignations

CURZON CORPORATE SECRETARIES LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
• Role: Secretary
• Appointed on: 15 April 2008

ADAMS, Mark Stuart

• Correspondence address: 4 Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
• Role: Director
• Date of birth: July 1959
• Appointed on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Janet, Baroness

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role: Director
• Date of birth: July 1940
• Appointed on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Robert Gaius

• Correspondence address: 82 Wembley Hill Road, Wembley, Middlesex, HA9 8EA
• Role: Director
• Date of birth: March 1979
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTRIFORTE, Philip Alexander

• Correspondence address: 1 Anderson Street, London, Uk, SW3 3LU
• Role: Director
• Date of birth: July 1965
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

ROUTLEDGE, Stephen Crighton

• Correspondence address: Manor Barn, Shepton Montague, Wincanton, Somerset, BA9 8JB
• Role: Director
• Date of birth: November 1963
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

ROUTLEDGE, Stephen Crighton

• Correspondence address: Manor Barn, Shepton Montague, Wincanton, Somerset, BA9 8JB
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Financial Advisor

SECRETARIAL APPOINTMENTS LIMITED

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

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 March 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

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