G2 FAMILY LIMITED

Company number 05920564

9 officers / 6 resignations

SHRIVER, Mark Duane

• Correspondence address: 3340 Castlewood Blvd, Highland Village, Tx 75077, Usa
• Role: Secretary
• Appointed on: 21 January 2008
• Nationality: United States
• Occupation: Management

CARDIFF, Jason

• Correspondence address: 700 West 25th Street, Upland, California 91784, Usa
• Role: Director
• Date of birth: February 1974
• Appointed on: 21 January 2008
• Nationality: Us
• Occupation: Management

SHRIVER, Mark Duane

• Correspondence address: 3340 Castlewood Blvd, Highland Village, Tx 75077, Usa
• Role: Director
• Date of birth: June 1956
• Appointed on: 21 January 2008
• Nationality: United States
• Occupation: Management

HOUSE, Colin Geoffrey

• Correspondence address: 17 Summer Oaks, Motcombe, Shaftesbury, Dorset, United Kingdom, SP7 9NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 17 January 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2006
• Resigned on: 31 August 2006

DENNIS, Christopher James

• Correspondence address: Flat 8, 84 Blackfriars Road, London, SE1 8HA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 2006
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITMAN, Graham Frederick

• Correspondence address: 1 Sandrock Cottages, Northchapel, Petworth, West Sussex, GU28 9HL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 August 2006
• Resigned on: 17 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TRAMONTANO, Luisa

• Correspondence address: Wild Farm, Harper Lane, Radlett, Hertfordshire, WD7 9HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2006
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2006
• Resigned on: 31 August 2006