CHIP HOLDINGS LIMITED

Company number 05638056

9 officers / 4 resignations

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role: Secretary
• Appointed on: 1 December 2005

BARRATT, Christopher John

• Correspondence address: 14 Gorwell, Watlington, Oxfordshire, OX49 5QE
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURTIS, Paul

• Correspondence address: 2 Rectory Cottage, 9-11 Willow Lane Gedling, Nottingham, NG4 4BH
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Christopher Vincent

• Correspondence address: 11 Southwark Street, London, SE1 1RQ
• Role: Director
• Date of birth: January 1957
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARGREAVES, Richard Lawrence, Dr

• Correspondence address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
• Role: Director
• Date of birth: January 1946
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

IRWIN, Jonathan Paul

• Correspondence address: Glebe House, Park Hall Lane, Church Leigh, Staffordshire, ST10 4PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2006
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LICHKIN, Terence Malcolm

• Correspondence address: 30 Barton Meadows, Barkingside, Ilford, Essex, IG6 1JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Bookeeper

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005