LONDON & NEWCASTLE (ST GILES) LIMITED

Company number 05992343

10 officers / 7 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 29 February 2008

BARNETT, David Melvyn

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: November 1966
• Appointed on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONING, Robert Daniel

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: October 1968
• Appointed on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 22 February 2007
• Nationality: British,Danish
• Occupation: Group Finance Director

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 29 February 2008

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 5 December 2006

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 February 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHASAN, Allan John

• Correspondence address: 3 Water Gardens, Stanmore, Middlesex, HA7 3QA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 December 2006
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 February 2007
• Resigned on: 24 March 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Group Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 5 December 2006