ROADE ONE MANAGEMENT LIMITED

Company number 05651245

6 officers / 4 resignations

INVESTREAL LIMITED

• Correspondence address: C/O Hammond Phillips, 5a Portman Square, London, WIH 6BX
• Role: Secretary
• Appointed on: 12 December 2005

LAMPLOUGH, Howard

• Correspondence address: PO BOX 398, 4 Dextrous House, Queensway Bay, Gibraltar
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 November 2006
• Nationality: British
• Occupation: Director

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

LAMPLOUGH, Howard

• Correspondence address: 4 Dexterous House (Po 398), Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Co Dir

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

TIFFIELD LTD

• Correspondence address: International Trust Building, Road Town, Tortola, FOREIGN
• Role (Resigned): Director
• Appointed on: 14 March 2006
• Resigned on: 20 November 2006