EPL ACQUISITIONS LIMITED

Company number 05936446

15 officers / 12 resignations

GILL, Harjainder

• Correspondence address: Oaken Lodge, Oaken Lanes, Codsall, West Midlands, WV8 2AH
• Role: Secretary
• Appointed on: 8 February 2008
• Nationality: British

AUDAS, Robert Graham

• Correspondence address: Cherry Blossom, 29 Upton Lane, Chester, Cheshire, CH2 1EB
• Role: Director
• Date of birth: October 1948
• Appointed on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role: Director
• Date of birth: March 1964
• Appointed on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILL, Harjainder

• Correspondence address: Oaken Lodge, Oaken Lanes, Codsall, West Midlands, WV8 2AH
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

MONAGHAN, Mark

• Correspondence address: 39 St James Place 34 George Road, Edgbaston, Birmingham, B15 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 6 December 2006

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BALOGH, Attila

• Correspondence address: 3 Cypress Gardens, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2HD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2006
• Resigned on: 1 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Roger Leonard

• Correspondence address: Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 March 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONAGHAN, Mark

• Correspondence address: 39 St James Place 34 George Road, Edgbaston, Birmingham, B15 1PQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

RONALD, William David Gordon

• Correspondence address: 22 Thameside, Henley On Thames, RG9 2LJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 2006
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Director

SANDER, Christoph Paul

• Correspondence address: 43 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 December 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWERDTLE, Wolfgang Stefan, Dr

• Correspondence address: Flat B, 7 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 November 2006
• Resigned on: 24 July 2008
• Nationality: German
• Occupation: Investment Professional

THOMAS, Graham Daniel Medley

• Correspondence address: 33 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 November 2006
• Resigned on: 11 January 2008
• Nationality: British,South African
• Country of residence: England
• Occupation: Investment Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 24 November 2006