PARKMEAD INVESTMENT SUBSIDIARY LIMITED

Company number 05725997

8 officers / 5 resignations

MACKAY, Donald

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Secretary
• Appointed on: 1 February 2010

DORAN, Niall Peter

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Director
• Date of birth: November 1967
• Appointed on: 8 May 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MACKAY, Donald Angus

• Correspondence address: 2nd Floor Vigo House, 1-4 Vigo Street, London, W1S 3HT
• Role: Director
• Date of birth: May 1946
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Accountant

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Accountant

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 8 May 2006

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 June 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NQH LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 1 March 2006
• Resigned on: 8 May 2006