NEW RECORD NOMINEES LIMITED

Company number 06047379

5 officers / 3 resignations

BATTLEBRIDGE SECRETARIES LIMITED

• Correspondence address: C/O The Hanson Partnership, Unit 9 Cirencester Business Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ
• Role: Secretary
• Appointed on: 10 January 2007

LIVINGSTON-CAMPBELL, Christopher Jonathan

• Correspondence address: Keble House, Church End, South Leigh, Witney, Oxon, United Kingdom, OX29 6UR
• Role: Director
• Date of birth: January 1972
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Carmen Janet Grimes

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007
• Nationality: British

ABREY, Alexander John

• Correspondence address: The Old Village Stores, Halford, Warwickshire, CV36 5BN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 January 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMSEC LIMITED

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Director
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007