CC HOLDCO (U.K.) LIMITED

Company number 05668399

18 officers / 13 resignations

TOWNSON, Glenn

• Correspondence address: 105 Exeter Street, Salisbury, Wiltshire, United Kingdom, SP1 2SF
• Role: Secretary
• Appointed on: 27 May 2009
• Nationality: British
• Occupation: Sales Manager

BOYLE, Kevin

• Correspondence address: 1800 West Oak Commons Court, Marrietta, Georgia, Usa, 30062
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 October 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BREEN, Mark Dennis

• Correspondence address: 1 Cresent Office Park, Clarks Way, Bath, United Kingdom, BA2 2AF
• Role: Director
• Date of birth: December 1959
• Appointed on: 16 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

FREY, Thomas

• Correspondence address: 4 Blanckeweg, Sehnde, 31319, Germany
• Role: Director
• Date of birth: December 1963
• Appointed on: 15 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GREGOIRE, Eric

• Correspondence address: 1 Cresent Office Park, Clarks Way, Bath, United Kingdom, BA2 2AF
• Role: Director
• Date of birth: February 1969
• Appointed on: 3 May 2010
• Nationality: French
• Country of residence: France
• Occupation: European President

KICHLER, Thomas J

• Correspondence address: 1350 North Sutton Place, Chicago, Illinois Il 60610, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 16 February 2007
• Nationality: American & French
• Occupation: Finance Private Equity

RANDALL, Christopher

• Correspondence address: 23 Rectory Gardens, London, N8 7PJ
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Solicitor

VINER, Simon Nicholas

• Correspondence address: 37 Star Avenue, Stoke Gifford, Bristol, BS34 8RG
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2006
• Resigned on: 6 January 2006

BERNHARDT, Erika

• Correspondence address: 16 Brook Road, Twickenham, Middlesex, TW1 1JE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 January 2006
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Solicitor

DERBER, Heinz

• Correspondence address: 30890 Saarstrasse 22, Barsinghausen, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 2007
• Resigned on: 3 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: European President

HAN, David

• Correspondence address: 628 Lake Avenue, Greenwich, Connecticut Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 February 2006
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Private Equity Investor

KICHLER, Thomas J

• Correspondence address: 1350 North Sutton Place, Chicago, Illinois Il 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 February 2006
• Resigned on: 16 February 2007
• Nationality: American & French
• Occupation: Finance Private Equity

LEE, Jea Sup

• Correspondence address: 4100 Paces Walk 4201, Atlanta, Georgia, Fulton, U.S.A., 30339
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 February 2007
• Resigned on: 6 October 2008
• Nationality: Korean
• Occupation: President And Ceo

LEE, Woo Hyun

• Correspondence address: 330-326 Sungbuk-Dong, Sungbuk-Gu, Seoul, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2006
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Business Executive

RANDALL, Christopher

• Correspondence address: 23 Rectory Gardens, London, N8 7PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 January 2006
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Solicitor

SMART, Richard John

• Correspondence address: 66 Footes Lane, Frampton Cotterel, Bristol, BS36 2JG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 February 2007
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 6 January 2006
• Resigned on: 6 January 2006