SUPERFAD LIMITED

Company number 05992268

9 officers / 3 resignations

CARLTON REGISTRARS LIMITED

• Correspondence address: 141 Wardour Street, London, W1F 0UT
• Role: Secretary
• Appointed on: 5 October 2007

BATTEN, Kevin Shaun

• Correspondence address: 2631 Castle Heights Place, La, United States, CA 90034
• Role: Director
• Date of birth: September 1971
• Appointed on: 8 November 2006
• Nationality: American
• Occupation: Director

LEIBOW, Justin

• Correspondence address: 2024 Holmby Avenue, Los Angeles, United States, CA 90025
• Role: Director
• Date of birth: June 1970
• Appointed on: 8 November 2006
• Nationality: American
• Occupation: Director

OWEN, Geraint Edward Digby

• Correspondence address: 30 Riverview Road, Irvington, New York, 10533, United States
• Role: Director
• Date of birth: May 1962
• Appointed on: 8 November 2006
• Nationality: United States
• Occupation: Company Executive

ROBINSON, Stuart James

• Correspondence address: Flat 9 Whitehall Lodge, Pages Lane, London, Uk, N10 1NY
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 May 2008
• Nationality: British
• Occupation: Company Director

WOODHOUSE HYDE, William

• Correspondence address: 2420 9th Ave., W, Seattle, United States, WA 98119
• Role: Director
• Date of birth: September 1967
• Appointed on: 8 November 2006
• Nationality: American
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 5 October 2007

BRISTOW, Ian

• Correspondence address: 27 Goldsmid Road, Tonbridge, Kent, TN9 2BX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKE, Georgia Mary

• Correspondence address: 99 Hornsey Lane, London, N6 5LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director