NIGHTINGALE ACQUISITION LIMITED

Company number 05756015

6 officers / 2 resignations

CONLEY, Joan

• Correspondence address: Imperial House 18-21, Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Secretary
• Appointed on: 24 March 2006
• Nationality: Usa

FRIEDMAN, Adena

• Correspondence address: Imperial House 18-21, Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: July 1969
• Appointed on: 24 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

HASSEN, Ron

• Correspondence address: Imperial House 18-21, Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 October 2007
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President

KNIGHT, Edward Stanley

• Correspondence address: Imperial House 18-21, Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: January 1951
• Appointed on: 24 March 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

WARREN, David

• Correspondence address: 81 Cross River Pound Ridge, New York, 10576, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 March 2006
• Resigned on: 7 August 2009
• Nationality: American
• Occupation: Executive Vp Cfo