365 THREE SIX FIVE LIMITED

Company number 05951310

7 officers / 3 resignations

THOMAS ST JOHN LLP

• Correspondence address: 83-87 Crawford Street, London, W1H 2HB
• Role: Secretary
• Appointed on: 18 July 2008

GILLESPIE, Mark

• Correspondence address: 204 Adelaide Wharf, 120 Queensbridge Road, London, EC2 8EZ
• Role: Director
• Date of birth: August 1981
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United States
• Occupation: Director

RUTHERFORD, Andrew James

• Correspondence address: 12 Sunrise Way, Kings Hill, West Malling, Kent, ME19 4DL
• Role: Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Dean

• Correspondence address: Westfield Cottage, Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HA
• Role: Director
• Date of birth: September 1969
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 17 September 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 September 2006

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2006
• Resigned on: 29 September 2006