AMG CAPITAL CORPORATION UK LTD

Company number 05824100

9 officers / 9 resignations

DK DIRECT LTD

• Correspondence address: Suite B, 29, Harley Street, London, United Kingdom, W1G9QR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 March 2009

MINERVA ENTERTAINMENTS UK LTD

• Correspondence address: Suite B 29,, Harley Street, London, United Kingdom, W1G9QR
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 1 November 2008

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2006
• Resigned on: 1 July 2008

ANCORA, Maurizio, Doct.

• Correspondence address: Via Boccaccio 4-18, Lecce, Italy, 73100
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2008
• Resigned on: 1 March 2009
• Nationality: Italian
• Occupation: Businessman

ANCORA, Maurizio, Doct.

• Correspondence address: Via Boccaccio 4-18, Lecce, Italy, 73100
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2007
• Resigned on: 1 December 2008
• Nationality: Italian
• Occupation: Director

ANCORA, Maurizio, Doct.

• Correspondence address: Via Boccaccio 4-18, Lecce, Italy, 73100
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2007
• Resigned on: 19 October 2007
• Nationality: Italian
• Occupation: Director

GERARDI, Stefano, Dr.

• Correspondence address: Via La Malfa 5, Lequile (Le), Italy, 73010
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 October 2007
• Resigned on: 1 December 2008
• Nationality: Italian
• Occupation: Director

MATTEI, Roberto

• Correspondence address: Via Bologna, Prato, 553-1-2, Italy, 59100
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 July 2007
• Resigned on: 18 October 2007
• Nationality: Italian
• Occupation: Director

SALVATORE, Fede

• Correspondence address: Rancich Gianni Piazza Caiazzo,3, Milano, 20124, Italy
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 2006
• Resigned on: 9 July 2007
• Nationality: Italian
• Occupation: Director