GELCO EXPENSE MANAGEMENT LIMITED

Company number 05730808

10 officers / 5 resignations

SUGAMELE, Kyle

• Correspondence address: 9105 Se 57th Street, Mercer Island, Washington 98040, Usa
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: Us Citizen
• Occupation: Chief Legal Officer

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 30 September 2008

ADAIR, John Franklin

• Correspondence address: 21026 Ne 4th Street, Sammamish, Wa 98074, Usa
• Role: Director
• Date of birth: April 1964
• Appointed on: 30 September 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

SINGH, Steven

• Correspondence address: 3616 Evergreen Point Road, Medina, Wa 98039, Usa
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 September 2008
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Ceo

SUGAMELE, Kyle

• Correspondence address: 9105 Se 57th Street, Mercer Island, Washington 98040, Usa
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 September 2008
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Legal Officer

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006

BECKWITH, Karen

• Correspondence address: 10700 Prairie Lakes Drive, Eden Przirie, 55344, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 March 2006
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Chief Executive Officer

GOODMANSON, Thomas

• Correspondence address: 10700 Prairie Lakes Drive, Eden Prairie, Minnesota 55344, Usa
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 March 2006
• Resigned on: 1 October 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

MAGEAU, Kim

• Correspondence address: 10700 Prairie Lakes Drive, Eden Prairie, 55344, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 March 2006
• Resigned on: 27 March 2006
• Nationality: American
• Occupation: Chief Financial Officer