UPPER HOUSE INVESTMENTS LIMITED

Company number 05776997

4 officers / 2 resignations

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role: Secretary
• Appointed on: 11 April 2006

PERKINS, Francis Stuart Henry

• Correspondence address: Upper House, Farm, Moreton-On-Lugg, Hereford, United Kingdom, HR4 8AH
• Role: Director
• Date of birth: February 1981
• Appointed on: 17 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Company

MURPHY, John Paul, Dr

• Correspondence address: Birchwood House, Bridge Road, Leigh Woods, Bristol, BS8 3PA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 February 2007
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 April 2006
• Resigned on: 24 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant