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STONELEIGH CAPITAL LTD

Company number 05593232

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Officers: 15 officers / 12 resignations

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role
Secretary
Appointed on
10 March 2006

BURKE, David Douglas

Correspondence address
Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY
Role
Director
Date of birth
April 1960
Appointed on
10 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FERGUSON, David Graham

Correspondence address
16 Milbourne Lane, Esher, Surrey, KT10 9DX
Role
Director
Date of birth
December 1965
Appointed on
8 June 2006
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Steve

Correspondence address
4934 Saint-Andre, Montreal, Quebec, H2j 2z4, FOREIGN
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
10 March 2006
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
7 November 2005

AUCLAIR, Yves

Correspondence address
259 Avenue Outrement, Montreal, Quebec H2v 3l9, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 December 2005
Resigned on
10 March 2006
Nationality
Canadian
Occupation
Executive

BOUDREAU, Marc

Correspondence address
153 Mortlake Avenue, Saint- Lambert, Quebec J4p 3c2, Canada
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 December 2005
Resigned on
10 March 2006
Nationality
Canadian
Occupation
Executive

BOURDREAU, Marc

Correspondence address
153 Mortlake Avenue, Saint-Lambert, Quebec, J4p 3c2, Cananda
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 November 2005
Resigned on
6 December 2005
Nationality
Canadian
Occupation
Executive

CHARPENTIER, Sylvain

Correspondence address
216 Rene-Philippe, Aprtment 1, Lemoyne, Quebec, J4r 2ks
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 November 2005
Resigned on
9 April 2008
Nationality
Canadian
Occupation
Executive

DANSEREAU, Richard

Correspondence address
183 Place Du Soleil, Ile Des Soeurs, Quebec, H3e 1r1, Canada
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 March 2007
Resigned on
9 April 2008
Nationality
Canadian
Occupation
Executive

DANSEREAU, Richard

Correspondence address
183 Place Du Soleil, Ile Des Soeurs, Quebec, H3e 1r1, Canada
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 November 2005
Resigned on
19 April 2006
Nationality
Canadian
Occupation
Executive

LADJIMI, Jamila

Correspondence address
248 Elgar, Apatment 309, Verdun, Quebec, Canada, H3E 1C8
Role Resigned
Director
Date of birth
February 1971
Appointed on
10 March 2006
Resigned on
23 March 2007
Nationality
Czech
Occupation
Executive

LAMOTHE, Jean

Correspondence address
53 Rue De Lisbonne, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 November 2005
Resigned on
9 April 2008
Nationality
Canadian
Occupation
President Of Corporation

LEFEBVRE, Line

Correspondence address
660 Rue Paul-Doyon, Apartment 48, Boucherville, Quebec, Canada, J4B 8S7
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 March 2006
Resigned on
9 March 2007
Nationality
Canadian
Occupation
Executive

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
14 October 2005
Resigned on
7 November 2005