ODS BUSINESS SERVICES LIMITED

Company number 05623008

10 officers / 7 resignations

MARTIN, Philip Kevin

• Correspondence address: 172 Rue Du Chateau D'Eau, Foujou, 77390, France
• Role: Director
• Date of birth: September 1962
• Appointed on: 11 December 2006
• Nationality: British
• Occupation: Director

MARULANDA GONZALES, Francisco

• Correspondence address: 12 White Road, Oxford, Oxfordshire, OX4 2JJ
• Role: Director
• Date of birth: August 1967
• Appointed on: 28 December 2005
• Nationality: British
• Occupation: Commercial Director

WHEELER, Raymond Mark

• Correspondence address: Lavender House, 1a Oaklea, Welwyn, Hertfordshire, AL6 0PT
• Role: Director
• Date of birth: May 1971
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NITZSCHE, Kai

• Correspondence address: Gross Parin 30a, Bad Schwartau, 23611, Germany
• Role (Resigned): Secretary
• Appointed on: 28 December 2005
• Resigned on: 19 October 2006
• Nationality: German
• Occupation: Cfo

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 16 April 2008

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 28 December 2005

MELSKENS, Thomas

• Correspondence address: Vintappervez 14, K65 Lyngby, 2800, DENMARK
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 December 2005
• Resigned on: 31 March 2006
• Nationality: Danish
• Occupation: Director

NITZSCHE, Kai

• Correspondence address: Gross Parin 30a, Bad Schwartau, 23611, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 December 2005
• Resigned on: 23 November 2007
• Nationality: German
• Occupation: Chief Financial Officer

OSTHOFF, Andreas Kurt Willi

• Correspondence address: Sieker Landstrasse 121, Grosshansdorf, 22927, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 March 2006
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 28 December 2005