TBS NEW MEDIA PLC

Company number 05846006

7 officers / 5 resignations

FIRESTONE, Ari

• Correspondence address: 113 Westhampton Drive, Thornhill, Ontario, Canada, L3J 7J8
• Role: Director
• Date of birth: October 1960
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Director

NIR, Shaul

• Correspondence address: 1422 Crescent Road, Mississauga, Ontario, Canada, L5H 1P6
• Role: Director
• Date of birth: March 1959
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Director

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2006
• Resigned on: 1 October 2009

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 2007
• Resigned on: 28 February 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 November 2007
• Resigned on: 28 February 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrrister

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 12 November 2007

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2006
• Resigned on: 12 November 2007