RIB SHACK INVESTMENTS LIMITED

Company number 05881551

7 officers / 4 resignations

CONWAY, Simon Alexander Malcolm

• Correspondence address: 10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
• Role: Secretary
• Appointed on: 21 November 2008
• Nationality: British
• Occupation: Chief Operating Officer

ARDEN, Christian

• Correspondence address: 10 Gloucester Place, Portman Square, London, W1U 8EZ
• Role: Director
• Date of birth: January 1964
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CONWAY, Simon Alexander Malcolm

• Correspondence address: 10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
• Role: Director
• Date of birth: November 1967
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2006
• Resigned on: 21 November 2008

LYONS, Anthony

• Correspondence address: 22 Lyndhurst Road, Hampstead, London, NW3 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MILLER, Matthew Nicholas

• Correspondence address: 40 Uphill Road, Mill Hill, London, NW7 4PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 July 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2006
• Resigned on: 19 July 2006