HIGHAM CAPITAL LIMITED

Company number 05805634

7 officers / 5 resignations

REX KLEIN NORDIC LEGAL K/S

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role: Secretary
• Appointed on: 1 June 2009

HENRIKSEN, Thorbjoern

• Correspondence address: 38 St Tv Johan Kellers Vej, Copenhagen, Denmark, 2450 SV
• Role: Director
• Date of birth: January 1965
• Appointed on: 6 February 2008
• Nationality: Danish
• Occupation: Manager

COPENHAGEN LEGAL K/S

• Correspondence address: Int. House 301, 5 Center Boulevard, Copenhagen, Denmark, 2300 S
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 June 2009

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2006
• Resigned on: 1 July 2006

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2006
• Resigned on: 1 July 2006

REX KLEIN & PARTNERE APS

• Correspondence address: 303b Roskildevej, PO BOX 5, Rodovre, 2610, Denmark
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 6 February 2008

REX KLEIN MANAGEMENT PLC

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 22 December 2006