DORIAN YATES ULTIMATE FORMULAS LIMITED

Company number 05925080

9 officers / 7 resignations

OWEN WHITE NOMINEES LIMITED

• Correspondence address: Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR
• Role: Secretary
• Appointed on: 27 March 2007

BIRD, Keith Roger

• Correspondence address: 3 Roxwell Path, Aylesbury, Buckinghamshire, HP20 2BH
• Role: Director
• Date of birth: September 1960
• Appointed on: 11 December 2007
• Nationality: British
• Occupation: Operations Director

ARBIB, Simon Joseph

• Correspondence address: 2 Tanfield Lane, Middleton, Milton Keynes, Buckinghamshire, MK10 9HB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 27 March 2007
• Nationality: British

YATES, Lewis

• Correspondence address: 29 Paget Road, Pype Hayes, Birmingham, West Midlands, B24 0JX
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 14 December 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2006
• Resigned on: 5 September 2006

HUGHES, Felix Gregory

• Correspondence address: 11 Holly Close, Sutton Coldfield, West Midlands, B76 2PD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 January 2007
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STALKER, David Michael

• Correspondence address: Flat 16, Ollivier Court, Alderney, Channel Islands, GY9 3TD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 December 2006
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Sales Director

WATTS, Gregory James

• Correspondence address: 43c Alma Road, Windsor, Berkshire, SL4 3HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 December 2006
• Resigned on: 13 January 2008
• Nationality: British
• Occupation: Scientific Director

YATES, Dorian Andrew

• Correspondence address: 29 Paget Road, Pype Hayes, Birmingham, B24 0JX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 September 2006
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director