HG-1 HOLDINGS LIMITED

Company number 06036901

12 officers / 8 resignations

NASH, Constance

• Correspondence address: Overseas House, Park Place, London, SW1A 1LR
• Role: Secretary
• Appointed on: 22 December 2006
• Nationality: American
• Occupation: Ceo

ARTESE, Robert Newell

• Correspondence address: P O Box 4311, Laguna Beach, California, Usa, 92652
• Role: Director
• Date of birth: September 1946
• Appointed on: 22 December 2006
• Nationality: American
• Occupation: Ceo

KOBER-SMITH, Mark Jonathan

• Correspondence address: Kober-smith & Associates, 6 Carlos Place, London, England, W1K 3AP
• Role: Director
• Date of birth: March 1956
• Appointed on: 7 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Notary Public

NASH, Constance

• Correspondence address: Overseas House, Park Place, London, SW1A 1LR
• Role: Director
• Date of birth: April 1949
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2006
• Resigned on: 22 December 2006

AL SAUD, Salman Bin Khalid Bin Faisal Bin Saad A, Prince

• Correspondence address: Mark J. Kober-smith, Aurora House, 5-6 Carlos Place, London, United Kingdom, W1K 3AP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 March 2010
• Resigned on: 16 March 2010
• Nationality: Saudi Arabian
• Country of residence: Kingdom Of Saudi Arabia
• Occupation: Prince

AL SAUD, Salman Bin Khalid Bin Faisal Bin Saada, Prince

• Correspondence address: The Palace Of Prince Salman Bin Khalid Al Saud, 5 Al Khozama, Riyadh, Kingdom Of Saudi Arabia
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 30 September 2009
• Resigned on: 8 March 2010
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Prince

KLAGES, David

• Correspondence address: 8 Skysail Drive, Corona Del Mar, California 92625, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 December 2006
• Resigned on: 8 March 2010
• Nationality: American
• Occupation: Director

PATEL, Alpesh Bipin

• Correspondence address: Mark J. Kober-smith, Aurora House, 5-6 Carlos Place, London, United Kingdom, W1K 3AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAADI, Farid

• Correspondence address: 17 Shooters Hill Road, Blackheath, London
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 September 2009
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Business Adviser

SAADI, Farid

• Correspondence address: 20 Hill Street, Mayfair, London, W15 5NJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 June 2007
• Resigned on: 12 August 2007
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2006
• Resigned on: 22 December 2006