A LIVING PICTURE PLC

Company number 05634950

12 officers / 9 resignations

PEEBLES, Emily Jane

• Correspondence address: 15824 Ne 133rd Street, Redmond, U.S.A., WA 98052
• Role: Secretary
• Appointed on: 4 December 2006
• Nationality: British

MORRISON, James

• Correspondence address: Villa 53, Al Barsha, Dubai, U.A.E
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 December 2006
• Nationality: British
• Occupation: Director

PEEBLES, Emily Jane

• Correspondence address: 15824 Ne 133rd Street, Redmond, U.S.A., WA 98052
• Role: Director
• Date of birth: July 1971
• Appointed on: 11 June 2007
• Nationality: British
• Occupation: Solicitor

HAZEEL, Ian Henry Alexander

• Correspondence address: 41 Sussex Street, London, SW1V 4RJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 10 May 2006
• Nationality: British

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 4 December 2006
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2005
• Resigned on: 24 November 2005

DEGNAN, Margaret Ann

• Correspondence address: Apartment 2606, Mesk Tower, Dubai Marina, PO BOX 500085, Dubai
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2006
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

FAJEMIROKUN, Henry Olufemi

• Correspondence address: Flat 19 Mt Carmel Chambers, Dukes Lane Hof, London, W8
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 February 2006
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Consultant

GRINDELAND, Jesse

• Correspondence address: 200 Wentworth Ct., Suffolk, Virginia 23436, United States, IRISH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 24 November 2005
• Resigned on: 4 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HAYES, David

• Correspondence address: The Sanctuary Horns Cross, Northiam, Rye, East Sussex, TN31 6JH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 November 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHANY, Craig Dominic

• Correspondence address: 6501 Lk Walsh Blvd,, Ne Apt, C Kirkland, Washington, United States Of America
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 May 2006
• Resigned on: 4 December 2006
• Nationality: American
• Occupation: Technologist

REYNARD, Adrian John, Doctor

• Correspondence address: 5 Forsythia Close, Bicester, Oxfordshire, OX26 3GA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 May 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer