BEVERLEY LIMITED

Company number 05821774

8 officers / 7 resignations

THOMASSON, Kristoffer

• Correspondence address: C/O Andersson, Mollegropsvagen 28 - 6, Jonstorp, Sweden, 263 92
• Role: Director
• Date of birth: February 1980
• Appointed on: 8 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• 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 October 2008

MENTOR PARTNER MANAGEMENT SMBA

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 8 December 2009

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 July 2006

KARLSEN, Jan

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2008
• Resigned on: 8 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 18 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: 1 January 2007
• Resigned on: 1 October 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: 1 January 2007