PATRIA INVESTMENTS NO.2 LIMITED

Company number 05642167

14 officers / 11 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 1 December 2005

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SIMPSON, Gavin John

• Correspondence address: One, Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1981
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2005
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHOCR, Renate Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 November 2008
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Lawyer

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2005
• Resigned on: 3 July 2007
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 August 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HANEBUTH, Jasper Johannes

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 July 2009
• Resigned on: 9 February 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2005
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 February 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOORBHAI, Yusuf

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 November 2008
• Resigned on: 27 July 2009
• Nationality: South African
• Occupation: Banker

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 December 2005
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005